Date | Description |
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 |