NETWAY LIMITED - History of Changes


DateDescription
2025-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/24
2024-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN WARNER / 19/12/2024
2024-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES
2024-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23
2023-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-12-02 update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANN WARNER
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL TROTMAN
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHANIEL TROTMAN
2022-07-07 update account_category MICRO ENTITY => DORMANT
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-04-07 update account_category DORMANT => null
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-11-07 update num_mort_outstanding 7 => 0
2018-11-07 update num_mort_satisfied 2 => 9
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-07 update account_category null => DORMANT
2018-04-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-04-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-10-07 update account_category DORMANT => null
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL TOD TROTMAN / 22/11/2016
2016-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHANIEL TOD TROTMAN / 22/11/2016
2016-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS WARNER / 01/09/2016
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-07 delete address FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2014-02-07 insert address FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-08-01 delete address 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG
2013-08-01 insert address FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-01 update registered_address
2013-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-07 update statutory_documents 31/12/12 FULL LIST
2012-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-21 update statutory_documents 31/12/09 FULL LIST
2009-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-19 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-14 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-29 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-18 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-01-07 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-08-05 update statutory_documents NOTICE OF RESIGNATION OF AUDITOR
1996-01-22 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents NC INC ALREADY ADJUSTED 24/10/94
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/10/94
1994-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-05-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/92 FROM: FRIEND-JAMES 170 NORTH ST BRIGHTON EAST SUSSEX BN1 1EA
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1992-01-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-20 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-07-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-18 update statutory_documents FIRST GAZETTE
1988-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM: ADAM HOUSE 1 FITZROY SQUARE LONDON W1P 6HE
1988-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-03 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1987-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1987-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 77 THE PROMENADE PEACEHAVEN EAST SUSSEX BN9 8LY
1987-06-03 update statutory_documents RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED