NET-RATE LIMITED

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DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-06-30

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06/04/226 April 2022 Satisfaction of charge 4 in full

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06/04/226 April 2022 Satisfaction of charge 3 in full

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06/04/226 April 2022 Satisfaction of charge 2 in full

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06/04/226 April 2022 Satisfaction of charge 5 in full

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14/12/2114 December 2021 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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22/07/2022 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BLAIR CONNOLLY / 30/06/2014

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08/09/148 September 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 DIRECTOR APPOINTED MR ALEX BLAIR CONNOLLY

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30/07/1330 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/08/1124 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CONNOLLY / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BERNARD CONNOLLY / 01/07/2010

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22/07/1022 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/03/081 March 2008 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0512 October 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 NC INC ALREADY ADJUSTED 31/07/02

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17/08/0217 August 2002 £ NC 200000/210200 31/07

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/08/0122 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/08/001 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/11/983 November 1998 £ NC 1000/200000 31/01/98

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03/11/983 November 1998 NC INC ALREADY ADJUSTED 31/01/98

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03/11/983 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/98

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03/11/983 November 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS; AMEND

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20/07/9820 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/01/982 January 1998 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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22/07/9722 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 NEW SECRETARY APPOINTED

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: KEMP HOUSE 152-16 CITY ROAD LONDON EC1V 2NP

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 ADOPT MEM AND ARTS 13/09/96

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19/09/9619 September 1996 NEW SECRETARY APPOINTED

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19/09/9619 September 1996 SECRETARY RESIGNED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 REGISTERED OFFICE CHANGED ON 19/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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01/07/961 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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