NET PEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2024-06-08 to 2024-06-07 |
| 21/02/2521 February 2025 | Previous accounting period extended from 2024-05-08 to 2024-06-08 |
| 21/02/2521 February 2025 | Previous accounting period shortened from 2024-05-22 to 2024-05-08 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 12/12/2412 December 2024 | Notification of Shabsoi Limited as a person with significant control on 2023-01-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/04/246 April 2024 | Amended total exemption full accounts made up to 2023-05-29 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-29 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 10/08/2310 August 2023 | Appointment of Ebenezer Addie-Amaney as a director on 2023-07-28 |
| 29/05/2329 May 2023 | Annual accounts for year ending 29 May 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-05-29 |
| 11/05/2311 May 2023 | Amended total exemption full accounts made up to 2021-05-30 |
| 23/02/2323 February 2023 | Previous accounting period shortened from 2022-05-23 to 2022-05-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 29/11/2229 November 2022 | Registered office address changed from 93C Offices Rear of 93C Upper Clapton Road London E5 9BU England to Offices Rear of 93C Upper Clapton Road London E5 9BU on 2022-11-29 |
| 28/11/2228 November 2022 | Registered office address changed from 115 Craven Park Road London N15 6BL to 93C Offices Rear of 93C Upper Clapton Road London E5 9BU on 2022-11-28 |
| 29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2021-05-24 to 2021-05-23 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 10/07/2010 July 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/05/2024 May 2020 | PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 27/02/2027 February 2020 | PREVSHO FROM 27/05/2019 TO 26/05/2019 |
| 27/09/1927 September 2019 | PREVEXT FROM 27/12/2018 TO 27/05/2019 |
| 27/06/1927 June 2019 | CESSATION OF DAVID GLUCK AS A PSC |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM DAVID DEUTSCH |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERTOP LIMITED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR CHAIM JACOB ENDZWEIG |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM GLUCK |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 21/10/1821 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 25/02/1625 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MIRIAM GLUCK |
| 11/03/1511 March 2015 | SECOND FILING WITH MUD 22/12/14 FOR FORM AR01 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR HAROLD DEUTSCH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAIM DEUTSCH |
| 24/02/1524 February 2015 | SECRETARY APPOINTED HAROLD DEUTSCH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHAIM DEUTSCH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLUCK |
| 28/01/1528 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/09/1111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: FIRST FLOOR OFFICE SUITE 141A STAMFORD HILL LONDON N16 5LG |
| 05/01/995 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 06/01/98 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 06/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 4 HEATHLAND ROAD LONDON N16 5NL |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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