NET-BUILDER GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Change of details for Mr Lajos Szabo as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Director's details changed for Mr Lajos Szabo on 2024-01-25 |
| 17/01/2417 January 2024 | Registered office address changed from 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAJOS SZABO / 03/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | SAIL ADDRESS CREATED |
| 12/08/1412 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 59 HADRIANS RIDE ENFIELD MIDDLESEX EN1 1DF ENGLAND |
| 12/10/1312 October 2013 | REGISTERED OFFICE CHANGED ON 12/10/2013 FROM 9 MONKS WALK EVESHAM WORCESTERSHIRE WR11 4SL ENGLAND |
| 14/09/1314 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 10 MAITLAND AVE CAMBRIDGE CB4 1TB ENGLAND |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAJOS SZABO / 24/01/2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 10 MAITLAND AVE. CAMBRIDGE CB4 1TB UNITED KINGDOM |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED SAVINGOLD LTD CERTIFICATE ISSUED ON 22/01/13 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR LAJOS SZABO |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GLOBAL NETWORK LTD. |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KARASZI |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY GLOBAL NETWORK LTD. |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 10 MAITLAND AVENUE CAMBRIDGE CB4 1TB UNITED KINGDOM |
| 03/12/123 December 2012 | CORPORATE SECRETARY APPOINTED GLOBAL NETWORK LTD. |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM MILL HOUSE MILL COURT GREAT SHELFORD CB22 5LD ENGLAND |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 8 MIDSUMMER COURT CAMBRIDGE CB4 1JX UNITED KINGDOM |
| 29/12/1129 December 2011 | Annual accounts for year ending 29 Dec 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GAL SANDOR |
| 18/11/1118 November 2011 | CORPORATE DIRECTOR APPOINTED GLOBAL NETWORK LTD. |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED PETER KARASZI |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 04/05/114 May 2011 | ADOPT ARTICLES 22/04/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED HAERING & TRENK FINANZMANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY INSOLUTION SERVICE LTD. |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ILDIKO HAERING |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED GAL SANDOR |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRITZ HAERING |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL TRENK |
| 30/10/0930 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ILDIKO HAERING |
| 19/11/0819 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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