NETPRENDO LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 11/05/1411 May 2014 | REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 38 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 5JN UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/10/128 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED TREVITHICK LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR SCOTT MCLAREN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR CARL JAMES WIGFIELD |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 5 WESTGATE ROAD KNIGHTON LEICESTER LEICESTERSHIRE LE2 3YP |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 5 WESTGATE ROAD KNIGHTON LEICESTER LEICESTERSHIRE LE2 3YP |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH PL4 8HZ |
| 08/06/038 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 27 GLENDOWER ROAD PLYMOUTH DEVON PL3 4LA |
| 23/08/0223 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 27 GLENDOWER ROAD PLYMOUTH DEVON PL3 4LA |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/08/99 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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