NETALOGUE PROCUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/10/235 October 2023 | Director's details changed for Jakob Vestergaard Kurubacak on 2023-10-05 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 09/01/239 January 2023 | Termination of appointment of David Peter Grosvenor as a director on 2022-12-15 |
| 09/01/239 January 2023 | Appointment of Jakob Vestergaard Kurubacak as a director on 2022-12-15 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2118 October 2021 | Appointment of Mr Andrew Lawrence Porter as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Appointment of Mr John Francis Fay as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Termination of appointment of Michael John Cornell as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Termination of appointment of Edward Flint Seaton as a director on 2021-04-23 |
| 18/10/2118 October 2021 | Termination of appointment of Edward Flint Seaton as a secretary on 2021-04-23 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 03/03/203 March 2020 | SECRETARY APPOINTED EDWARD FLINT SEATON |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 03/03/203 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR EDWARD FLINT SEATON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBATHAN |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN CORNELL |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR DAVID PETER GROSVENOR |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2018 |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONDON |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CONDON |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM TECHNIUM BUILDING CENTRAL AVENUE BAGLAN BAY PORT TALBOT SA12 7AX |
| 31/01/1431 January 2014 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 13/09/2013 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 13/09/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 08/10/2012 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 27/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM TECHNICM BUILDING CENTRAL AVENUE BAGLAN BAY PORT TALBOT SA12 7AX |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED WWW STUDIOS LIMITED CERTIFICATE ISSUED ON 18/01/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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