NETMATTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 29/08/2429 August 2024 | Change of details for Player Washington Group Ltd as a person with significant control on 2024-08-29 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Mr James Thomas Palmer as a director on 2023-03-30 |
| 05/04/235 April 2023 | Director's details changed for Mr Adam Edward Greer on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Notification of Player Washington Group Ltd as a person with significant control on 2020-06-23 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 28/10/2228 October 2022 | Cessation of James William Ian Gulliver as a person with significant control on 2020-06-23 |
| 28/10/2228 October 2022 | Cessation of Christopher Thomas Gulliver as a person with significant control on 2020-06-23 |
| 13/05/2213 May 2022 | Director's details changed for Mr Elliott Gibson Peacock on 2022-05-10 |
| 13/05/2213 May 2022 | Director's details changed for Mr Thomas Lancaster on 2022-05-10 |
| 06/05/226 May 2022 | Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 2022-05-05 |
| 06/05/226 May 2022 | Director's details changed for Mr Christopher Thomas Gulliver on 2022-05-05 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Satisfaction of charge 067420780004 in full |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 1190 |
| 15/11/1915 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 1184 |
| 23/10/1923 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 17/10/1917 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1178 |
| 17/10/1917 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1170 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067420780001 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR THOMAS LANCASTER |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067420780005 |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067420780004 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067420780003 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067420780002 |
| 30/08/1830 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 1155 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS GULLIVER / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM IAN GULLIVER / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS GULLIVER / 01/05/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM IAN GULLIVER / 01/05/2018 |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM IAN GULLIVER / 01/05/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 03/01/183 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1145 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ADAM EDWARD GREER |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067420780001 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ELLIOTT GIBSON PEACOCK |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JASON PETER WRIGHT |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 1130 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/147 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 1105 |
| 01/10/141 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | ADOPT ARTICLES 13/02/2014 |
| 27/02/1427 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1413 February 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM HAINES WATTS 8 HOPPER WAY DISS NORFOLK IP22 4GT UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | ALTER ARTICLES 01/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | 05/11/12 NO CHANGES |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
| 24/04/1224 April 2012 | ALTER ARTICLES 09/04/2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM HAINES WATTS 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 5GT ENGLAND |
| 17/11/1117 November 2011 | 05/11/11 NO CHANGES |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CHURCH FARM STOW BEDON ATTLEBOROUGH NORFOLK NR17 1BX |
| 05/01/115 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GULLIVER / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM IAN GULLIVER / 01/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 02/04/092 April 2009 | GBP NC 1000/2000 12/03/2009 |
| 02/04/092 April 2009 | ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | ALTER ARTICLES 12/03/2009 |
| 02/04/092 April 2009 | ALTER MEMORANDUM 12/03/2009 |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION |
| 02/04/092 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 12/03/09 |
| 09/03/099 March 2009 | ALLOTMENT OF SHARES 11/12/2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JAMES WILLIAM IAN GULLIVER |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED CHRISTOPHER THOMAS GULLIVER |
| 19/11/0819 November 2008 | SECRETARY APPOINTED JAMES WILLIAM IAN GULLIVER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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