FIBRE TECHNOLOGY LTD

Company number 01514558 · Monitor this company

Active

167 filings

Date	Filing
23 Jun 2026	Notification of Dynamic-Materials Limited as a person with significant control on 2026-06-23 · 2 pages	View document
23 Jun 2026	Cessation of Brian Irvine as a person with significant control on 2026-06-23 · 1 page	View document
12 Jan 2026	Confirmation statement made on 2025-12-30 with updates · 3 pages	View document
17 Nov 2025	Appointment of Mr Christopher James Irvine as a director on 2025-11-17 · 2 pages	View document
22 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
22 Jul 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
11 Jan 2023	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
5 Jan 2023	Termination of appointment of Brian Irvine as a secretary on 2023-01-05 · 1 page	View document
5 Jan 2023	Appointment of Mr Christopher James Irvine as a secretary on 2023-01-05 · 2 pages	View document
5 Jan 2023	Termination of appointment of Mike Overend as a director on 2022-12-31 · 1 page	View document
3 Feb 2022	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 12 pages	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES	View document
8 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
21 Jun 2017	DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK	View document
1 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 015145580011	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
6 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
6 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Jan 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Aug 2014	DIRECTOR APPOINTED MR ANDREW DAVID BARKER	View document
28 Feb 2014	APPOINTMENT TERMINATED, SECRETARY DAWN SMITH	View document
22 Jan 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSDEN	View document
13 Feb 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
25 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
6 Jul 2012	SOLVENCY STATEMENT DATED 05/07/12	View document
6 Jul 2012	STATEMENT BY DIRECTORS	View document
6 Jul 2012	06/07/12 STATEMENT OF CAPITAL GBP 1000	View document
6 Jul 2012	CANCEL SHARE PREM A/C 05/07/2012	View document
28 May 2012	DIRECTOR APPOINTED MR DAVID JOHN LAWTON	View document
28 May 2012	APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE	View document
28 May 2012	SECRETARY APPOINTED MRS DAWN SMITH	View document
28 May 2012	DIRECTOR APPOINTED DR CHARLES FREDERICK MARSDEN	View document
24 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
21 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011	View document
21 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 21/12/2011	View document
21 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011	View document
12 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY	View document
21 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
21 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
29 Jan 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
7 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
6 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Apr 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
15 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2007	ARTICLES OF ASSOCIATION	View document
5 Jan 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	View document
3 Jan 2007	COMPANY NAME CHANGED BOMANTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/01/07	View document
18 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Mar 2006	DELIVERY EXT'D 3 MTH 31/12/05	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	APPT DIR 21/12/05	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Feb 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	View document
15 Mar 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jan 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
19 Aug 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jan 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	View document
31 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
10 May 2001	DIRECTOR RESIGNED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
26 Jan 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jan 2000	NEW SECRETARY APPOINTED	View document
4 Jan 2000	SECRETARY RESIGNED	View document
4 Jan 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS	View document
4 Jan 2000	SECRETARY RESIGNED	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	ADOPT MEM AND ARTS 01/06/99	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1999	AUDITOR'S RESIGNATION	View document
14 Jan 1999	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS	View document
14 Jan 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	COMPANY NAME CHANGED BOMANTON LIMITED CERTIFICATE ISSUED ON 31/12/98	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1997	ALTER MEM AND ARTS 08/02/97	View document
25 Feb 1997	ALTER MEM AND ARTS 11/02/97	View document
25 Feb 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Feb 1997	SECRETARY RESIGNED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	NEW SECRETARY APPOINTED	View document
25 Feb 1997	ADOPT MEM AND ARTS 08/02/97	View document
25 Feb 1997	£ NC 2000/30000 08/02/	View document
25 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/97	View document
25 Feb 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/97	View document
25 Feb 1997	S/DIV & REDES OF SHARES 08/02/97	View document
25 Feb 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Feb 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1997	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS	View document
24 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
17 Jan 1996	RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS	View document
25 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 May 1995	DIR AUTH EXCERCISE VOTE 30/03/95	View document
12 Jan 1995	RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
27 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
25 Jan 1994	RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS	View document
13 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
19 Jan 1993	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
20 Jan 1992	RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS	View document
6 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
9 Apr 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 May 1990	COMPANY NAME CHANGED FIBRE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/05/90	View document
7 Feb 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS	View document
7 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
18 May 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
16 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
1 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
3 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
13 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
28 Aug 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document