NET LYNK DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Result of meeting of creditors |
| 22/07/2522 July 2025 New | Statement of affairs with form AM02SOA |
| 28/04/2528 April 2025 | Statement of administrator's proposal |
| 23/04/2523 April 2025 | Registered office address changed from 1 First Avenue Maybrook Industrial Estate Minworth Birmingham West Midlands B76 1BA to 40-41 Foregate Street Worcester WR1 1EE on 2025-04-23 |
| 26/03/2526 March 2025 | Appointment of an administrator |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Christopher Dent as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Mark John Beeny as a director on 2024-11-01 |
| 26/06/2426 June 2024 | Accounts for a medium company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Chris Dent as a director on 2023-07-03 |
| 25/09/2325 September 2023 | Appointment of Mr Mark John Beeny as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Mark Anthony Fletcher as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr Chris Dent as a director on 2023-07-03 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-09-30 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-09-30 |
| 04/07/214 July 2021 | Full accounts made up to 2020-09-30 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O LINDLEY & CO 52 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS WS11 0ET |
| 08/07/148 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY UNITED KINGDOM |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD ENGLAND |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR MARK ANTHONY FLETCHER |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MR BRENDON MCGURRAN |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS WYKES |
| 14/05/0914 May 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0EG |
| 24/05/0524 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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