NC INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 25/06/2425 June 2024 | Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-06-25 |
| 25/06/2425 June 2024 | Particulars of variation of rights attached to shares |
| 25/06/2425 June 2024 | Change of share class name or designation |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Change of details for Mrs Noreen Maria Collins as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Director's details changed for Mrs Noreen Maria Collins on 2024-06-25 |
| 24/06/2424 June 2024 | Change of share class name or designation |
| 21/06/2421 June 2024 | Appointment of Mrs Noreen Maria Collins as a director on 2024-06-07 |
| 21/06/2421 June 2024 | Notification of Noreen Collins as a person with significant control on 2024-06-07 |
| 21/06/2421 June 2024 | Cessation of Edward Michael Spencer Wynn-Jones as a person with significant control on 2024-06-07 |
| 21/06/2421 June 2024 | Termination of appointment of Delia Ann Wynn Jones as a director on 2024-06-07 |
| 21/06/2421 June 2024 | Termination of appointment of Edward Michael Spencer Wynn-Jones as a director on 2024-06-07 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Termination of appointment of Edward Michael Spencer Wynn-Jones as a secretary on 2024-06-07 |
| 21/06/2421 June 2024 | Cessation of Delia Ann Wynn Jones as a person with significant control on 2024-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL SPENCER WYNN-JONES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA ANN WYNN JONES |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 18/06/1718 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/11/1517 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | COMPANY NAME CHANGED NEW CRANE INTERNET LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | CONVE 25/05/01 |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; AMEND |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00 |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 24/01/0124 January 2001 | £ NC 500000/5000000 11/1 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 23/09/00; NO CHANGE OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | S366A DISP HOLDING AGM 03/04/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 19/01/0019 January 2000 | ALTERMEMORANDUM14/12/99 |
| 03/12/993 December 1999 | COMPANY NAME CHANGED NEW CRANE BOOKS LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | ALTER MEM AND ARTS 01/04/99 |
| 20/08/9920 August 1999 | £ NC 1000/500000 01/04/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED JAMCAKE LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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