NETPRECEPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER / 12/12/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN FAIRCLOUGH / 12/12/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR IAIN FRASER / 12/12/2017 |
| 12/12/1712 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HALLETT / 12/12/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN FRASER |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN FAIRCLOUGH |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRETWELL |
| 08/07/158 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECOND FILING FOR FORM SH01 |
| 20/05/1420 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 909 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/03/1419 March 2014 | SECRETARY APPOINTED JULIE HALLETT |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED DAVID ALAN FRETWELL |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 774 |
| 17/05/1317 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1317 May 2013 | ARTICLES OF ASSOCIATION |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1218 April 2012 | ARTICLES OF ASSOCIATION |
| 27/02/1227 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/1227 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 744 |
| 19/10/1119 October 2011 | COMPANY NAME CHANGED NET PRECEPT LIMITED CERTIFICATE ISSUED ON 19/10/11 |
| 19/10/1119 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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