NET EXPERTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED CARL CHRISTIAN QUINTUS SUNDIN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASHBY |
| 29/07/1429 July 2014 | SECRETARY APPOINTED CARL CHRISTIAN QUINTUS SUNDIN |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM CAWLEY HOUSE 149/155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 03/12/2013 |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK ASHBY / 03/12/2013 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 23/07/2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARPENTER |
| 07/04/097 April 2009 | GBP IC 11111.1/10761.1 12/03/09 GBP SR [email protected]=350 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR DOUGLAS FREDERICK ASHBY |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | � NC 250000/252500 18/03 |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 14/04/0514 April 2005 | S-DIV 18/03/05 |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | � NC 1000/250000 30/08/02 |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: C/O LINE ONE LIMITED ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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