NETCARREL LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
C/O MR HAYDN JONES
97A GORE ROAD
LONDON
E9 7HW
ENGLAND

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
6A SCAWFELL STREET
LONDON
E2 8NG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
7 BARNHILL GARDENS
MARLOW
BUCKINGHAMSHIRE
SL7 3HB

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14/02/1314 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JOHN JONES / 14/02/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL JONES / 14/02/2013

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01/01/131 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JOHN JONES / 02/02/2010

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02/02/102 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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27/11/0927 November 2009 CURREXT FROM 23/01/2010 TO 31/03/2010

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22/11/0922 November 2009 Annual accounts small company total exemption made up to 23 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 23 January 2008

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24/09/0824 September 2008 PREVSHO FROM 31/01/2008 TO 23/01/2008

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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