NETDIRECTOR LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
31/07/2531 July 2025 New | Application to strike the company off the register |
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
12/08/2412 August 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
14/05/2414 May 2024 | Termination of appointment of Neil Dennis Smith as a secretary on 2024-05-01 |
14/05/2414 May 2024 | Appointment of Mr Craig Robert Duff as a director on 2024-05-01 |
14/05/2414 May 2024 | Appointment of Mr Anthony Johnson as a director on 2024-05-01 |
14/05/2414 May 2024 | Termination of appointment of Giles Spencer Smith as a director on 2024-05-01 |
14/05/2414 May 2024 | Termination of appointment of Neil Dennis Smith as a director on 2024-05-01 |
10/11/2310 November 2023 | Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10 |
10/11/2310 November 2023 | Change of details for G Forces Web Management Limited as a person with significant control on 2023-11-10 |
10/11/2310 November 2023 | Director's details changed for Mr Timothy Owen Smith on 2023-11-10 |
10/11/2310 November 2023 | Director's details changed for Mr Neil Dennis Smith on 2023-11-10 |
10/11/2310 November 2023 | Director's details changed for Mr Giles Spencer Smith on 2023-11-10 |
10/11/2310 November 2023 | Secretary's details changed for Mr Neil Dennis Smith on 2023-11-10 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
11/08/2311 August 2023 | Micro company accounts made up to 2022-10-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
02/08/212 August 2021 | Micro company accounts made up to 2020-10-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 24/09/2019 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
10/07/1910 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SPENCER SMITH / 24/05/2018 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 4-5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DIXON |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIXON / 19/07/2014 |
24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OWEN SMITH / 19/07/2014 |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DENNIS SMITH / 19/07/2014 |
07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN SMITH / 11/11/2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
19/08/1319 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIXON / 10/04/2013 |
02/08/122 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
17/08/1117 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DENNIS SMITH / 20/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SPENCER SMITH / 20/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENNIS SMITH / 20/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN SMITH / 20/07/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DIXON / 20/07/2010 |
18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
15/09/0715 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | SECRETARY RESIGNED |
21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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