NRG BUSINESS NETWORKS LTD
Company Documents
Date | Description |
---|---|
26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
30/06/2330 June 2023 | Registered office address changed from Suite Lp49970 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on 2023-06-30 |
30/06/2330 June 2023 | Application to strike the company off the register |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
28/04/2328 April 2023 | Change of details for Mr David Clarke as a person with significant control on 2023-04-14 |
28/04/2328 April 2023 | Director's details changed for Mr David Clarke on 2023-04-14 |
28/04/2328 April 2023 | Secretary's details changed for Mr David Clarke on 2023-04-15 |
21/02/2321 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 1 THE COURTYARD CHALVINGTON BN27 3TD UNITED KINGDOM |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM KEPNAL MANOR KEPNAL PEWSEY WILTSHIRE SN9 5JL |
01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
01/04/201 April 2020 | CESSATION OF MARTIN PAUL HERIOT DAVIES AS A PSC |
25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM SHIRE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ |
22/06/1522 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/09/1423 September 2014 | DIRECTOR APPOINTED DR MARTIN PAUL HERIOT DAVIES |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM KEPNAL MANOR PEWSEY SN9 5JL |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
22/03/1322 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HERIOT DAVIES / 30/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 30/01/2010 |
24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARKE / 30/01/2010 |
04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
27/03/0927 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/01/0723 January 2007 | MINUTES OF MEETING |
19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | SECRETARY RESIGNED |
15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/0415 June 2004 | DIRECTOR RESIGNED |
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