FIBRECORE DEVELOPMENTS LTD

Company number 04463699 ·

Active

77 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-18 with no 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
26 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages 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 Brian Irvine as a secretary on 2023-01-05 · 1 page View document
5 Jan 2023 Termination of appointment of Michael John Overend as a director on 2022-12-31 · 1 page View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
18 Jun 2021 Appointment of Mrs Linda Ann Bostock as a director on 2021-06-17 · 2 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
12 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044636990004 View document
22 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
6 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Aug 2014 DIRECTOR APPOINTED MR ANDREW DAVID BARKER View document
23 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
25 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2012 Annual return made up to 18 June 2012 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 / MR MICHAEL JOHN OVEREND / 21/12/2011 View document
21 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011 View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY View document
6 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OVEREND / 18/06/2010 View document
15 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Aug 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
11 Apr 2008 S-DIV View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 S-DIV 31/07/07 View document
8 Aug 2007 COMPANY NAME CHANGED FIBERSTONE (UK) LTD CERTIFICATE ISSUED ON 08/08/07 View document
17 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
1 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
5 Jan 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: FIBRETECH LTD BROOKHILL ROAD, PINXTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6NT View document
14 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
31 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2002 SECRETARY RESIGNED View document
16 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
18 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document