NET TEMPS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Resolutions |
| 02/04/252 April 2025 | Cessation of Tracy Samantha Carlisle as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Notification of Sb4 Management Ltd as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Tracy Samantha Carlisle as a director on 2025-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/09/235 September 2023 | Termination of appointment of Thomas White as a director on 2023-08-23 |
| 05/09/235 September 2023 | Cessation of Thomas White as a person with significant control on 2023-08-23 |
| 15/08/2315 August 2023 | Appointment of Mr Shane Samuel Bannister as a director on 2023-08-02 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/07/2127 July 2021 | Notification of Tracy Carlisle as a person with significant control on 2020-03-13 |
| 27/07/2127 July 2021 | Change of details for Mr Thomas White as a person with significant control on 2020-03-13 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 07/08/207 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MRS TRACY SAMANTHA CARLISLE |
| 18/03/2018 March 2020 | ADOPT ARTICLES 13/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BULLOCH / 30/09/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLCOCK |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP ALLCOCK |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR SCOTT JAMES BULLOCH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WHITE / 31/03/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY CARLISLE |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/08/1031 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED PHILIP ALLCOCK |
| 12/04/1012 April 2010 | SECRETARY APPOINTED PHILIP ALLCOCK |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY CARLISLE |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH |
| 30/08/0630 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED FAVOURITE OPTION LIMITED CERTIFICATE ISSUED ON 11/05/00 |
| 19/04/0019 April 2000 | S366A DISP HOLDING AGM 03/04/00 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company