NTL RECTANGLE LIMITED
Company number 04329656 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | PARENT_ACC · 201 pages | View document |
| 14 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 14 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 3 pages | View document |
| 11 Jul 2025 | PARENT_ACC · 185 pages | View document |
| 11 Jul 2025 | GUARANTEE1 · 3 pages | View document |
| 11 Jul 2025 | AGREEMENT1 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 13 Jul 2024 | PARENT_ACC · 203 pages | View document |
| 13 Jul 2024 | GUARANTEE1 · 2 pages | View document |
| 13 Jul 2024 | AGREEMENT1 · 1 page | View document |
| 8 Mar 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 4 Jul 2023 | GUARANTEE1 · 3 pages | View document |
| 4 Jul 2023 | PARENT_ACC · 190 pages | View document |
| 4 Jul 2023 | AGREEMENT1 · 1 page | View document |
| 9 Jun 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 9 Sep 2022 | GUARANTEE1 · 2 pages | View document |
| 9 Sep 2022 | AGREEMENT1 · 1 page | View document |
| 9 Sep 2022 | PARENT_ACC · 139 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 · 1 page | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 91 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 5 Oct 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 · 1 page | View document |
| 2 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | View document |
| 22 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 20 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 22 May 2019 | REDUCE ISSUED CAPITAL 17/05/2019 | View document |
| 22 May 2019 | SOLVENCY STATEMENT DATED 17/05/19 | View document |
| 22 May 2019 | STATEMENT BY DIRECTORS | View document |
| 22 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 1003 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | View document |
| 1 Nov 2018 | CESSATION OF VIRGIN MEDIA LIMITED AS A PSC | View document |
| 10 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 10 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 5 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 22 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 15 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 5 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 27 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 14 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 30 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 28 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 20 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 24 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 29 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 7 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 1 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 19 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 19 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 19 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jan 2010 | ALTER ARTICLES 07/01/2010 | View document |
| 25 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | £ NC 1000/10000 20/12/01 | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2002 | NC INC ALREADY ADJUSTED 20/12/01 | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | S80A AUTH TO ALLOT SEC 20/12/01 | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | COMPANY NAME CHANGED DE FACTO 969 LIMITED CERTIFICATE ISSUED ON 20/12/01 | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |