NET 2001 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR DAVID RALPH SINGLETON |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 04/10/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DEACON / 04/10/2016 |
| 06/12/166 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/12/151 December 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/10/1416 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 04/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIRAN CHANDUBHAI PATEL / 04/10/2014 |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITMILL SECRETARIES LIMITED / 04/10/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CHANDUBHAI PATEL / 19/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR KIRAN CHANDUBHAI PATEL |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON |
| 23/08/1123 August 2011 | SECTION 519 |
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 05/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ADAMS / 05/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ADAMS / 05/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DEACON / 05/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 05/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH SINGLETON / 05/10/2009 |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ADAMS / 01/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN GIJSBERTUS WIJSMULLER / 01/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DEACON / 01/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH SINGLETON / 01/10/2009 |
| 31/10/0931 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITMILL SECRETARIES LIMITED / 01/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 21/12/0821 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED FREDERICK JOHN DEACON |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DAVID RALPH SINGLETON |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/06/086 June 2008 | SECRETARY APPOINTED WHITMILL SECRETARIES LIMITED |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, SECRETARY SISEC LIMITED LOGGED FORM |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | S366A DISP HOLDING AGM 21/10/99 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0324 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 ROTHERWICK HOUSE PO BOX 900 3 THOMAS MORE STREET LONDON E1 9LE |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED MATCHFAIR LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 19/11/9919 November 1999 | � NC 1000/200000 21/10/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | S366A DISP HOLDING AGM 21/10/99 |
| 19/11/9919 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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