NETWORK GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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11/03/2511 March 2025 Full accounts made up to 2024-03-31

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02/10/242 October 2024 Registration of charge 062812780012, created on 2024-09-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-08 with no updates

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28/11/2328 November 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-08 with no updates

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06/06/236 June 2023 Registration of charge 062812780011, created on 2023-05-30

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31/03/2331 March 2023 Appointment of Mr Adam Mark Rogerson as a director on 2023-03-28

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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26/01/2226 January 2022 Full accounts made up to 2020-12-31

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02/12/212 December 2021 Termination of appointment of Spencer Raymond Arthur Jones as a director on 2021-12-01

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09/11/219 November 2021 Satisfaction of charge 4 in full

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09/11/219 November 2021 Satisfaction of charge 062812780007 in full

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09/11/219 November 2021 Satisfaction of charge 3 in full

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09/11/219 November 2021 Satisfaction of charge 6 in full

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03/11/213 November 2021 Satisfaction of charge 5 in full

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03/11/213 November 2021 Satisfaction of charge 062812780008 in full

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03/11/213 November 2021 Satisfaction of charge 2 in full

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03/11/213 November 2021 Satisfaction of charge 1 in full

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20/07/2120 July 2021 Confirmation statement made on 2021-07-08 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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15/07/2015 July 2020 DIRECTOR APPOINTED MR ANDREW ANASTASIOU

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15/07/2015 July 2020 DIRECTOR APPOINTED MR GAVIN JOHN WARNER

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15/07/2015 July 2020 DIRECTOR APPOINTED MR TREVOR LARGE

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29/04/2029 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5

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29/04/2029 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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29/04/2029 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062812780008

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062812780008

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09/10/199 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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01/03/191 March 2019 DIRECTOR APPOINTED MS TRACY MICHELLE EVANS

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062812780007

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03/08/153 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR APPOINTED MR MARTIN MICHAEL GUNN

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14/07/1514 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN BROWNE

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 30/07/2014

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30/07/1430 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR APPOINTED MR GLYN DAVIES

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23/07/1323 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 22/07/2013

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19/07/1319 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS

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31/05/1331 May 2013 DIRECTOR APPOINTED MR DARREN JONATHAN BROWNE

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31/05/1331 May 2013 DIRECTOR APPOINTED MR PAUL RONALD HANKE

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL DUDLEY

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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22/05/1322 May 2013 DIRECTOR APPOINTED MR MATTHEW DAVID ELLIS

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER

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19/10/1219 October 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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19/10/1219 October 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/10/1219 October 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/10/1219 October 2012 REREG PLC TO PRI; RES02 PASS DATE:18/10/2012

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALLER / 14/09/2012

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07/08/127 August 2012 08/07/12 NO MEMBER LIST

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SMITH / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WATTS / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT OWEN / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER RAYMOND ARTHUR JONES / 06/08/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS DAVIS / 06/08/2012

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28/05/1228 May 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES

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21/02/1221 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/10/116 October 2011 16/09/11 STATEMENT OF CAPITAL GBP 75283.446

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21/09/1121 September 2011 09/09/11 STATEMENT OF CAPITAL GBP 72813.739

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08/08/118 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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01/07/111 July 2011 20/05/11 STATEMENT OF CAPITAL GBP 72623.876

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08/06/118 June 2011 GEN BUSINESS 31/05/2011

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03/06/113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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21/04/1121 April 2011 SECTION 519

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06/04/116 April 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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07/01/117 January 2011 30/11/10 STATEMENT OF CAPITAL GBP 72529.089

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010

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11/08/1011 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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06/07/106 July 2010 25/05/10 STATEMENT OF CAPITAL GBP 72279.089

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04/06/104 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/102 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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13/01/1013 January 2010 21/09/09 STATEMENT OF CAPITAL GBP 70603.125

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05/01/105 January 2010 AUDITOR'S RESIGNATION

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18/12/0918 December 2009 13/11/09 STATEMENT OF CAPITAL GBP 70537.28

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05/10/095 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0913 July 2009 RETURN MADE UP TO 08/07/09; BULK LIST AVAILABLE SEPARATELY

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07/07/097 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/091 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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24/03/0924 March 2009 DIRECTOR APPOINTED DAVID JOHN WALLER

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS

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19/01/0919 January 2009 GBP IC 104812/64883.415 16/12/08 GBP SR [email protected]=39928.585

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31/12/0831 December 2008 AQUISITION OF SHARES 15/12/2008

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11/12/0811 December 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 104812/104812

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11/12/0811 December 2008 REDUCTION OF SHARE PREMIUM

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20/11/0820 November 2008 CREDIT OF THE SHARE PREMIUM ACCOUNT IS REDUCED 17/11/2008

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30/10/0830 October 2008 DIRECTOR APPOINTED SPENCER RAYMOND ARTHUR JONES

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30/10/0830 October 2008 DIRECTOR APPOINTED JOHN ANTHONY JAMES

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21/10/0821 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BACON

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR BARRIE CLARK

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR COLIN BIRCHALL

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26/08/0826 August 2008 DIRECTOR APPOINTED COLIN BIRCHALL

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30/07/0830 July 2008 DIRECTOR APPOINTED PAUL DAVIS

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30/07/0830 July 2008 DIRECTOR APPOINTED NIGEL DUDLEY

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29/07/0829 July 2008 RETURN MADE UP TO 15/06/08; BULK LIST AVAILABLE SEPARATELY

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30/06/0830 June 2008 DIRECTOR APPOINTED TIMOTHY WATTS

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30/06/0830 June 2008 DIRECTOR APPOINTED NIGEL BACON

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DOONA

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24/06/0824 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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12/05/0812 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/04/0810 April 2008 COMPANY BUSINESS 03/04/2008

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/0811 March 2008 ARTICLES OF ASSOCIATION

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11/03/0811 March 2008 ALTER ARTICLES 05/03/2008

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/11/07

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16/10/0716 October 2007 SHARES AGREEMENT OTC

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30/09/0730 September 2007 £ NC 100000/150000 10/09

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30/09/0730 September 2007 NC INC ALREADY ADJUSTED 10/09/07

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27/09/0727 September 2007 NC INC ALREADY ADJUSTED 07/09/07

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27/09/0727 September 2007 SUB DIVISION 07/09/07

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27/09/0727 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/0727 September 2007 £ NC 100/100000 07/09/07

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27/09/0727 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B2 3HJ

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21/09/0721 September 2007 S-DIV 07/09/07

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 BALANCE SHEET

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11/09/0711 September 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/09/0711 September 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/09/0711 September 2007 AUDITORS' REPORT

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11/09/0711 September 2007 AUDITORS' STATEMENT

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11/09/0711 September 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/09/0711 September 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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