Founded in 1981, Cablectrix Ltd are based in Daventry in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMERY, Valerie | 26 September 2006 | - | 1 |
WARNER, David Brian | N/A | - | 1 |
WILKINSON, Mark John | 01 January 2014 | - | 1 |
BOTT, Russell John | 12 March 1999 | 20 December 2013 | 1 |
KERSHAW, Christine Jane | 06 April 2001 | 03 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Jennifer Mary | N/A | 01 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 04 July 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 01 July 2011 | |
SH01 - Return of Allotment of shares | 27 April 2011 | |
SH01 - Return of Allotment of shares | 27 April 2011 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 27 June 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
363a - Annual Return | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
AA - Annual Accounts | 18 February 2005 | |
RESOLUTIONS - N/A | 02 November 2004 | |
RESOLUTIONS - N/A | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 13 February 2004 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 24 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 18 July 2000 | |
AA - Annual Accounts | 08 February 2000 | |
363s - Annual Return | 09 July 1999 | |
287 - Change in situation or address of Registered Office | 07 June 1999 | |
AA - Annual Accounts | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 13 March 1998 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 15 July 1996 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 16 June 1995 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 05 July 1994 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363a - Annual Return | 06 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1992 | |
395 - Particulars of a mortgage or charge | 07 September 1992 | |
363s - Annual Return | 31 July 1992 | |
AA - Annual Accounts | 30 June 1992 | |
RESOLUTIONS - N/A | 07 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1992 | |
123 - Notice of increase in nominal capital | 07 February 1992 | |
363b - Annual Return | 18 July 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 25 April 1991 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 17 August 1988 | |
363 - Annual Return | 17 August 1988 | |
AA - Annual Accounts | 26 September 1987 | |
363 - Annual Return | 26 September 1987 | |
363 - Annual Return | 05 January 1987 | |
AA - Annual Accounts | 19 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 02 September 1992 | Outstanding |
N/A |
Debenture | 19 October 1983 | Fully Satisfied |
N/A |