NETSEVEN LIMITED

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DateDescription
29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-04-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-04-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/02/2019 February 2020 30/04/19 UNAUDITED ABRIDGED

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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27/11/1827 November 2018 DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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13/07/1713 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 15/02/2016

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 15/02/2016

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22/08/1622 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 15/02/2016

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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23/07/1523 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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30/07/1430 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 19/08/2013

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29/07/1429 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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07/08/137 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 10/07/2013

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010

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31/07/1231 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/10/115 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/08/112 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG

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05/05/115 May 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011

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18/02/1118 February 2011 CURREXT FROM 10/05/2011 TO 30/09/2011

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 10/05/10

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02/08/102 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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24/05/1024 May 2010 DIRECTOR APPOINTED BRETT PALOS

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/05/1018 May 2010 ARTICLES OF ASSOCIATION

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18/05/1018 May 2010 ALTER ARTICLES 10/05/2010

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13/05/1013 May 2010 PREVSHO FROM 31/12/2010 TO 10/05/2010

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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13/08/0913 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY PAUL VINER

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0812 November 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT

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30/06/0830 June 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0725 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/09/0725 September 2007 S-DIV 12/09/07

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25/09/0725 September 2007 VARYING SHARE RIGHTS AND NAMES

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25/09/0725 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/0725 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0725 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/09/0725 September 2007 SUBDIVIDED 12/09/07

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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27/07/0727 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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23/07/0723 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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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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