| Date | Description |
|---|
| 2024-04-07 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH PE1 2SP |
| 2024-04-07 |
insert address SPA HOUSE SPA ROAD BRACEBOROUGH UNITED KINGDOM PE9 4NS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 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 |
| 2018-01-07 |
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 |
| 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 |
| 2016-03-03 |
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 |