FIBREPLUS LTD.
Company number 04677135 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 5 pages | View document |
| 2 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 12 Nov 2025 | ANNOTATION | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 3 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 3 pages | View document |
| 13 Aug 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Aug 2025 | Resolutions · 3 pages | View document |
| 11 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 4 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-07 · 3 pages | View document |
| 11 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 May 2025 | Change of details for Mrs Linda Burden as a person with significant control on 2025-02-10 · 2 pages | View document |
| 12 May 2025 | Notification of Rhys Callom Brine as a person with significant control on 2025-02-10 · 2 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 14 Nov 2024 | Cessation of Alexander Blair Burden as a person with significant control on 2024-11-10 · 1 page | View document |
| 14 Nov 2024 | Notification of Linda Burden as a person with significant control on 2024-11-10 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mrs Linda Burden as a director on 2024-11-10 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Rhys Callom Brine as a director on 2024-11-10 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Linda Burden as a secretary on 2024-11-10 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Alexander Blair Burden as a director on 2024-11-10 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Mar 2023 | Secretary's details changed for Mrs Linda Burden on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Linda Burden on 2023-02-25 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mr Alexander Blair Burden on 2023-02-25 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Mr Alexander Blair Burden as a person with significant control on 2023-02-25 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Alexander Blair Burden on 2023-02-25 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Mr Alexander Blair Burden as a person with significant control on 2023-02-25 · 2 pages | View document |
| 12 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jun 2021 | Sub-division of shares on 2021-05-17 · 4 pages | View document |
| 15 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 15 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Mar 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 19 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Oct 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM MOORFIELD HOOPERS POOL SOUTHWICK TROWBRIDGE WILTSHIRE BA14 9NG ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 19 Nov 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM WANSDYKE BUSINESS SERVICES CENTRE MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2BB | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jul 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 30 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FAYE-LOUISE READY | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE-LOUISE READY / 20/10/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders · 5 pages | View document |
| 18 Sep 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 70 | View document |
| 5 Sep 2013 | PREVEXT FROM 28/02/2013 TO 31/07/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | DIRECTOR APPOINTED MISS FAYE-LOUISE READY | View document |
| 26 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG UNITED KINGDOM | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 18 BATH ROAD ATWORTH MELKSHAM WILTSHIRE SN12 8JJ | View document |
| 5 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FIRST GAZETTE | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR BURDEN / 01/02/2010 | View document |
| 29 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | COMPANY NAME CHANGED FIBERPLUS LIMITED CERTIFICATE ISSUED ON 06/06/03 | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: BERKELEY HALL & CO CHARTERED ACCOUNTANTS CROWN HOUSE 17 MARKET PLACE MELKSHAM WILTSHIRE SN12 6ES | View document |
| 24 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |