| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2023-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PART UNIT B GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
ENGLAND |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0AN |
| 2023-04-07 |
insert address UNIT 10 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0AN
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete company_previous_name NETTRAIN.CO.UK LTD |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/21 |
| 2021-04-07 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED. AMOUNT CREDITED TO DISTRIBUTABLE RESERVE 24/03/2021 |
| 2021-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDREA POPPLETON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-07 |
delete company_previous_name RED7 LIMITED |
| 2019-05-30 |
update statutory_documents ADOPT ARTICLES 06/07/2017 |
| 2019-04-07 |
delete address PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
| 2019-04-07 |
insert address PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0AN |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
ENGLAND |
| 2019-03-07 |
delete company_previous_name NET TRAIN (HOLDINGS) LIMITED |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WISTERIA GRANGE BARN PIKES END
PINNER
MIDDLESEX
HA5 2EX
ENGLAND |
| 2018-04-07 |
delete address CONWAY HOUSE MEDWAY COURT UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK BEDS MK43 0FQ |
| 2018-04-07 |
insert address PART UNIT B, GROUND FLOOR, TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
CONWAY HOUSE MEDWAY COURT
UNIVERSITY WAY
CRANFIELD TECHNOLOGY PARK
BEDS
MK43 0FQ |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDREA NICOLE POPPLETON |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN KENDRICK |
| 2018-01-18 |
update statutory_documents CESSATION OF COGNISCO GROUP AS A PSC |
| 2018-01-18 |
update statutory_documents CESSATION OF MARY JOAN CLARKE AS A PSC |
| 2018-01-18 |
update statutory_documents CESSATION OF NELSON SMOCK RIDDLE AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LANE |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELSON RIDDLE |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN KENDRICK |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WISTERIA LTD CAMROSE HOUSE
2A CAMROSE AVENUE
EDGEWARE
MIDDLESEX
HA8 6EG
UNITED KINGDOM |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035922690003 |
| 2015-10-07 |
update account_category FULL => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EMW SEEBECK HOUSE
1 SEEBECK PLACE, KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NELSON SMOCK RIDDLE / 09/03/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED NELSON SMOCK RIDDLE |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-25 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-26 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O EMW PICTON HOWELL LLP
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT SOUTHWORTH |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRDAUS RUTTONSHAW |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIRDAUS SAM RUTTONSHAW / 10/03/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARKE / 10/03/2010 |
| 2010-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WEST |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT SHARP |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WEST / 06/04/2008 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SCOTT SHARP |
| 2008-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 03/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents RESCINDING 88(2) DATED 07/07/03 |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents S-DIV
04/11/03 |
| 2003-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-15 |
update statutory_documents SUBDIVISION 04/11/03 |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents COMPANY NAME CHANGED
NETTRAIN.CO.UK LTD
CERTIFICATE ISSUED ON 12/07/01 |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents AMMENDING 882R |
| 2000-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
09/10/00 |
| 2000-11-24 |
update statutory_documents £ NC 50000/75000
09/10/ |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents ADOPT MEM AND ARTS 18/06/99 |
| 1999-06-03 |
update statutory_documents COMPANY NAME CHANGED
RED7 LIMITED
CERTIFICATE ISSUED ON 04/06/99 |
| 1999-06-01 |
update statutory_documents S-DIV
10/05/99 |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents COMPANY NAME CHANGED
NET TRAIN (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 25/02/99 |
| 1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |