NET SPOT LIMITED
Company Documents
Date | Description |
---|---|
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTTON |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
23/01/1423 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
28/12/1228 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
21/01/1121 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB |
08/03/108 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
08/03/108 March 2010 | SAIL ADDRESS CREATED |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN SMITH / 20/12/2009 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
07/06/097 June 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
20/03/0920 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | DIRECTOR APPOINTED PAUL MARTYN SMITH |
30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY EDWARDS |
30/07/0830 July 2008 | DIRECTOR APPOINTED NEIL ANTHONY HUTTON |
07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
25/02/0825 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | LOCATION OF DEBENTURE REGISTER |
25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MARING HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB |
31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/06/067 June 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/046 March 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
06/03/046 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | SECRETARY RESIGNED |
06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
06/03/046 March 2004 | NEW SECRETARY APPOINTED |
06/03/046 March 2004 | ᄑ NC 1000/40000 05/02/ |
06/03/046 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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