FIBRE TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Mike Overend as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Christopher James Irvine as a secretary on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Brian Irvine as a secretary on 2023-01-05 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015145580011 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ANDREW DAVID BARKER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAWN SMITH |
| 22/01/1422 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSDEN |
| 13/02/1313 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 05/07/12 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 06/07/126 July 2012 | CANCEL SHARE PREM A/C 05/07/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MRS DAWN SMITH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DR CHARLES FREDERICK MARSDEN |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 21/12/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY |
| 21/01/1121 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/01/1029 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED BOMANTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 08/02/068 February 2006 | APPT DIR 21/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 11/06/9911 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | AUDITOR'S RESIGNATION |
| 14/01/9914 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED BOMANTON LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | ALTER MEM AND ARTS 08/02/97 |
| 25/02/9725 February 1997 | ALTER MEM AND ARTS 11/02/97 |
| 25/02/9725 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | ADOPT MEM AND ARTS 08/02/97 |
| 25/02/9725 February 1997 | £ NC 2000/30000 08/02/ |
| 25/02/9725 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/97 |
| 25/02/9725 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/97 |
| 25/02/9725 February 1997 | S/DIV & REDES OF SHARES 08/02/97 |
| 25/02/9725 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/9725 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | DIR AUTH EXCERCISE VOTE 30/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | COMPANY NAME CHANGED FIBRE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/05/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/03/883 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/08/8028 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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