NETGIANT PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 09/11/239 November 2023 | Change of details for Netgiant Limited as a person with significant control on 2023-10-26 |
| 11/07/2311 July 2023 | Secretary's details changed for Ms Joanne Flynn on 2023-07-04 |
| 11/07/2311 July 2023 | Director's details changed for Ms Joanne Flynn on 2023-07-04 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Secretary's details changed for Mrs Joanne Flynn on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Mrs Joanne Flynn on 2022-11-10 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 23/11/2123 November 2021 | Secretary's details changed for Mrs Joanne Flynn on 2021-11-22 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Joanne Flynn on 2021-11-22 |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056036030006 |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056036030005 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056036030004 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/157 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 03/05/123 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1212 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/11/1017 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN FLYNN / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 01/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM KEVAN PILLING HOUSE 1 MYRTLE STREET BOLTON BL1 3AH |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | ADOPT ARTICLES 29/02/2008 |
| 10/03/0810 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/084 March 2008 | COMPANY NAME CHANGED G K DIRECT LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SAMUEL CROMPTON HOUSE 33-37 BURY OLD ROAD BOLTON LANCASHIRE BL2 2AY |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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