NET ACTIVATE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of details for Mr Stephen Robert Woods as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 14/05/2514 May 2025 | Director's details changed for Mr Stephen Robert Woods on 2022-04-27 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on 2023-09-25 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 12/05/2212 May 2022 | Change of details for Mr Stephen Robert Woods as a person with significant control on 2021-09-01 |
| 12/05/2212 May 2022 | Director's details changed for Mr Stephen Robert Woods on 2021-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WOODS / 02/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAVAGE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS |
| 21/01/1121 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MEERS / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WOODS / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/099 June 2009 | S-DIV |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY DIANE WOODS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED PETER WILLIAM MURPHY |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ROGER EDWIN SAVAGE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JEFFREY MEERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: UNIT 3 MERIDIAN OFFICE PARK OSBORN WAY HOOK HAMPSHIRE RG27 9HY |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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