021 NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Director's details changed for Mr Phillip Alexander Rodrigues on 2024-09-15 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Statement of company's objects |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Registration of charge 041618800008, created on 2024-08-07 |
| 01/08/241 August 2024 | Termination of appointment of Troy Kent Wright as a director on 2024-07-20 |
| 01/08/241 August 2024 | Appointment of Mr Phillip Alexander Rodrigues as a director on 2024-07-20 |
| 01/08/241 August 2024 | Termination of appointment of Troy Kent Wright as a secretary on 2024-07-20 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Mr. Troy Kent Wright as a secretary on 2023-03-21 |
| 12/04/2312 April 2023 | Appointment of Mr. Troy Kent Wright as a director on 2023-03-21 |
| 12/04/2312 April 2023 | Appointment of Mr. Nicholas Kyrzakos as a director on 2023-03-21 |
| 11/04/2311 April 2023 | Termination of appointment of William Russell Stracey as a director on 2023-03-21 |
| 11/04/2311 April 2023 | Termination of appointment of Thomas George Stracey as a director on 2023-03-21 |
| 11/04/2311 April 2023 | Termination of appointment of Giuseppe Luigi Carmine as a director on 2023-03-23 |
| 27/03/2327 March 2023 | Registration of charge 041618800007, created on 2023-03-21 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-11-29 to 2021-12-31 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-11-29 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 28/07/2028 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 27/03/1927 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/05/183 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/03/153 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHRISTOPHER HARRIS / 31/01/2012 |
| 18/04/1218 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/04/108 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/03/0724 March 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0724 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0724 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | REREG PLC-PRI 19/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL B90 2EL |
| 29/05/0229 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED ARONWELL PLC CERTIFICATE ISSUED ON 23/05/02 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/11/0120 November 2001 | APPLICATION COMMENCE BUSINESS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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