NETWORKS DIRECT LIMITED - History of Changes


DateDescription
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 12/08/2019
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-12-07 update account_category null => DORMANT
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-03-29 update person_usual_residence_country DAVID IVTSAN: UNITED KINGDOM => ENGLAND
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-07 delete company_previous_name NETWORKS DIRECT (1997) PLC
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-08 update num_mort_outstanding 1 => 0
2017-06-08 update num_mort_satisfied 0 => 1
2017-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-19 update personal_address This information is on record
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-07-29 update statutory_documents 11/06/16 FULL LIST
2016-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 11/06/2016
2016-07-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I N D HOLDINGS LIMITED / 11/06/2016
2016-05-13 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-04-02 update number_of_registered_officers 3 => 2
2016-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2015-08-11 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-08-11 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-22 update statutory_documents 11/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-09-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-08-07 update statutory_documents 11/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-08-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-07-03 update statutory_documents 11/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-01-24 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 11/06/12 FULL LIST
2012-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2012-03-02 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 11/06/11 FULL LIST
2011-02-17 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents DIRECTOR APPOINTED MR DAVID IVTSAN
2010-06-18 update statutory_documents 11/06/10 FULL LIST
2010-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 25 HARLEY STREET LONDON W1N 2BR
2010-02-05 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-29 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-22 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-31 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-11-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-11-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-11-21 update statutory_documents REREG PLC-PRI 07/11/05
2005-07-21 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-21 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-30 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-06 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-01-04 update statutory_documents NEW SECRETARY APPOINTED
2002-01-04 update statutory_documents SECRETARY RESIGNED
2001-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-17 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents NC INC ALREADY ADJUSTED 01/06/99
2001-01-17 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS; AMEND
2001-01-17 update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS; AMEND
2001-01-17 update statutory_documents £ NC 50000/75000 01/06/
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-03 update statutory_documents AUDITOR'S RESIGNATION
2000-08-04 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-28 update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-06-30 update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-12-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1997-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-07-11 update statutory_documents COMPANY NAME CHANGED NETWORKS DIRECT (1997) PLC CERTIFICATE ISSUED ON 14/07/97
1997-07-08 update statutory_documents APPLICATION COMMENCE BUSINESS
1997-07-08 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION