D2 NETWORK ASSOCIATES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewNotification of John Alun Rogers as a person with significant control on 2025-07-15

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22/07/2522 July 2025 NewCessation of Jonpaul Sargent as a person with significant control on 2025-07-15

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22/07/2522 July 2025 NewCessation of Graham Murray Doyle as a person with significant control on 2025-07-15

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21/07/2521 July 2025 NewChange of share class name or designation

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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21/07/2521 July 2025 NewResolutions

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17/07/2517 July 2025 NewParticulars of variation of rights attached to shares

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16/07/2516 July 2025 NewTermination of appointment of Graham Murray Doyle as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr John Alun Rogers as a director on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of Jonpaul Sargent as a director on 2025-07-15

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Director's details changed for Mr Graham Murray Doyle on 2024-10-04

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04/10/244 October 2024 Change of details for Mr. Jonpaul Sargent as a person with significant control on 2024-10-04

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04/10/244 October 2024 Registered office address changed from Unit 4 Phoenix Works 500-51 King Street Longton Stoke-on-Trent Staffordshire ST3 1EZ England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-10-04

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04/10/244 October 2024 Director's details changed for Mr. Jonpaul Sargent on 2024-10-04

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04/10/244 October 2024 Change of details for Mr Graham Murray Doyle as a person with significant control on 2024-10-04

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15/08/2415 August 2024 Confirmation statement made on 2024-08-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Change of share class name or designation

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11/11/2111 November 2021 Notification of Jonpaul Sargent as a person with significant control on 2021-11-03

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11/11/2111 November 2021 Director's details changed for Mr Graham Doyle on 2021-11-01

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11/11/2111 November 2021 Change of details for Mr Graham Doyle as a person with significant control on 2021-11-01

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11/11/2111 November 2021 Change of details for Mr Graham Doyle as a person with significant control on 2021-11-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SATONGAR

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL SARGENT / 01/06/2020

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 4 PHOENIX WORKS KING STREET LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1EZ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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24/05/1824 May 2018 VARYING SHARE RIGHTS AND NAMES

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 01/08/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 SUB-DIVISION
01/08/17

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26/01/1826 January 2018 SUB-DIVISION
01/08/17

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26/01/1826 January 2018 SUB-DIVISION
01/08/17

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26/01/1826 January 2018 SUB-DIVISION
01/08/17

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26/01/1826 January 2018 SUB-DIVISION
01/08/17

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24/01/1824 January 2018 SUB DIVISION OF SHARES 01/08/2017

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24/01/1824 January 2018 ADOPT ARTICLES 01/08/2017

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR LYNDON HUGHES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL PAUL SARGENT / 20/06/2016

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE DOYLE

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20/06/1620 June 2016 DIRECTOR APPOINTED MR LYNDON MICHAEL HUGHES

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 20/06/2016

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20/06/1620 June 2016 DIRECTOR APPOINTED MR MATTHEW JOHN SATONGAR

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY JONPAUL SARGENT

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SATONGAR / 20/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MICHAEL HUGHES / 20/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL PAUL SARGENT / 20/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 FULL VOTING RIGHTS 22/07/2013

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12/01/1512 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/149 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 31/03/13 STATEMENT OF CAPITAL GBP 104

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16/01/1416 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JON PAUL SARGENT / 23/11/2012

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 SECRETARY APPOINTED MR JONPAUL SARGENT

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY MIKE DOYLE

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27/05/1127 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONPAUL SARGENT / 27/05/2011

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 27/05/2011

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. JON PAUL SARGENT / 27/05/2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 7 DODCOTT BARNS BURLEYDAM WHITCHURCH SHROPSHIRE SY13 4BQ

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14/01/1114 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL SARGENT / 23/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 23/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE DOYLE / 23/01/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 90 GOLDENHILL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 3DP

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOYLE / 20/07/2009

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21/05/0921 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0921 May 2009 DIV SHARES 11/03/2009

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21/05/0921 May 2009 ALTER ARTICLES 11/03/2009

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20/04/0920 April 2009 DIRECTOR APPOINTED MR. JONPAUL SARGENT

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19/03/0919 March 2009 COMPANY NAME CHANGED STOKE IT LIMITED CERTIFICATE ISSUED ON 23/03/09

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09/12/089 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/075 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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11/12/0611 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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