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Smallworld Cable LTD

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Reports

Extended Company Report with Annual Accounts SMALLWORLD CABLE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FERNDENE (2006) LIMITED
SMALLWORLD MEDIA COMMUNICATIONS LIMITED
WIGHTCABLE NORTH LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05679836
Record last updated Friday, April 10, 2020 2:31:06 AM UTC
Official Address Media House Bartley Wood Business Park Hook
There are 535 companies registered at this street
Postal Code RG279UP
Sector Other telecommunications activities

Charts

Visits

SMALLWORLD CABLE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Acting Chief Financial Officer and Director Appointment of a man as Acting Chief Financial Officer and Director
Registry Sep 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Director and Acting Chief Financial Officer Appointment of a man as Director and Acting Chief Financial Officer
Notices May 11, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Feb 28, 2014 Varying share rights and names Varying share rights and names
Registry Feb 28, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 28, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 18, 2014 Change of registered office address Change of registered office address
Financials Feb 13, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jan 28, 2014 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Change of registered office address Change of registered office address
Registry Jun 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2009 Company name change Company name change
Registry Aug 11, 2009 Change of name certificate Change of name certificate
Registry May 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2007 Company name change Company name change
Registry Apr 30, 2007 Change of name certificate Change of name certificate
Registry Feb 16, 2007 Annual return Annual return
Registry Feb 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2006 Company name change Company name change
Registry Mar 8, 2006 Change of name certificate Change of name certificate
Registry Jan 31, 2006 Company name change Company name change
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2006 Appointment of a director Appointment of a director
Registry Jan 22, 2006 Resignation of a director Resignation of a director
Registry Jan 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2006 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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