NET COVERAGE SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP MORRELL BROWN / 18/01/2021
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GUNN
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2020-01-07 update account_category SMALL => FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP MORRELL BROWN / 13/11/2017
2017-09-12 update statutory_documents DIRECTOR APPOINTED MR DONALD ALEXANDER GUNN
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-07 delete address DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP
2016-08-07 insert address CRAVEN COURT STANHOPE ROAD CAMBERLEY SURREY ENGLAND GU15 3BS
2016-08-07 update registered_address
2016-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HUTCHINS / 14/07/2016
2016-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP
2016-07-07 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-07-07 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-06-02 update statutory_documents 13/05/16 FULL LIST
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANN SAMMON / 01/09/2015
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-05 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-08 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-07-08 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-06-08 update statutory_documents 13/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-07-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-06-02 update statutory_documents 13/05/14 FULL LIST
2013-11-07 update account_category FULL => TOTAL EXEMPTION FULL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update num_mort_outstanding 2 => 1
2013-11-07 update num_mort_satisfied 0 => 1
2013-10-17 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07 insert company_previous_name NEW EDGE TELECOMMUNICATIONS (NET) LTD
2013-10-07 update name NEW EDGE TELECOMMUNICATIONS (NET) LTD => NET COVERAGE SOLUTIONS LTD
2013-09-25 update statutory_documents COMPANY NAME CHANGED NEW EDGE TELECOMMUNICATIONS (NET) LTD CERTIFICATE ISSUED ON 25/09/13
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL HUTCHINS
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD DANIEL GANT
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR TIM PAUL ASHWORTH
2013-09-24 update statutory_documents DIRECTOR APPOINTED MRS HELEN ANN SAMMON
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PRICE
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORRELL-BROWN
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN PRICE
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN PRICE
2013-07-01 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-07-01 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-25 update statutory_documents 13/05/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 61200 - Wireless telecommunications activities
2013-06-21 update account_ref_day 30 => 31
2013-06-21 update account_ref_month 9 => 3
2013-06-21 update accounts_next_due_date 2013-06-30 => 2012-12-31
2013-06-21 update returns_last_madeup_date 2011-05-13 => 2012-05-13
2013-06-21 update returns_next_due_date 2012-06-10 => 2013-06-10
2013-06-03 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE MORRELL-BROWN
2013-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20 update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-06-06 update statutory_documents 13/05/12 FULL LIST
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON
2011-12-16 update statutory_documents 20/09/11 STATEMENT OF CAPITAL GBP 424001
2011-12-08 update statutory_documents PREVSHO FROM 31/03/2012 TO 30/09/2011
2011-05-16 update statutory_documents 13/05/11 FULL LIST
2011-05-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY DOBSON
2010-06-08 update statutory_documents 13/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DUKE / 13/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LINDSEY PRICE / 13/05/2010
2010-04-21 update statutory_documents APPOINT PERSON AS DIRECTOR
2010-04-21 update statutory_documents APPOINT PERSON AS DIRECTOR
2010-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER PRICE / 01/12/2009
2009-08-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-20 update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents DIRECTOR APPOINTED GARY DUKE
2009-01-22 update statutory_documents DIRECTOR APPOINTED WARREN LINDSEY PRICE
2009-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-29 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-02-09 update statutory_documents SECRETARY RESIGNED
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-31 update statutory_documents COMPANY NAME CHANGED NET ADC LIMITED CERTIFICATE ISSUED ON 31/03/05
2004-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM: DOLPHIN HOUSE, 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP
2004-06-25 update statutory_documents NEW SECRETARY APPOINTED
2004-06-25 update statutory_documents SECRETARY RESIGNED
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents NEW SECRETARY APPOINTED
2004-05-20 update statutory_documents DIRECTOR RESIGNED
2004-05-20 update statutory_documents SECRETARY RESIGNED
2004-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION