NETWORK NEW BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Guy Kingsley Slocombe as a director on 2025-05-09 |
| 03/04/253 April 2025 | Appointment of Mr Guy Kingsley Slocombe as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of David Howard Gooch as a director on 2025-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 29/09/2429 September 2024 | Full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Appointment of Mr Sean David Gallagher as a director on 2024-09-19 |
| 13/06/2413 June 2024 | Appointment of Mrs Carol Lucy Elwin as a secretary on 2024-06-07 |
| 13/06/2413 June 2024 | Termination of appointment of Asantewaa Brenya as a secretary on 2024-06-06 |
| 20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 01/04/221 April 2022 | Appointment of Ms Asantewaa Brenya as a secretary on 2022-03-29 |
| 01/04/221 April 2022 | Termination of appointment of Tabitha Kassem as a secretary on 2022-03-29 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM NETWORK HOMES INVESTMENTS LTD. 22 WEMBLEY PARK BOULEVARD THE HIVE WEMBLEY MIDDLESEX HA9 0HP UNITED KINGDOM |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM OLYMPIC OFFICE CENTRE 8 FULTON ROAD WEMBLEY MIDDLESEX HA9 0NU |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 22 WEMBLEY PARK BOULEVARD NETWORK NEW BUILD LTD. THE HIVE WEMBLEY MIDDLESEX HA9 0HP UNITED KINGDOM |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DAVID HOWARD GOOCH |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID BIRD |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANUP KUMAR DHOLAKIA |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS. DESPINA LOIZOU |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS JENNIFER ANN HODGKINS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEVY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DWYER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR BARRY NETHERCOTT |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JONATHAN CYRIL DWYER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR GRAHAM GREGG |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MRS JENNIFER HODGKINS |
| 09/06/169 June 2016 | SECRETARY APPOINTED MRS TABITHA KASSEM |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY IBI ESO |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD REGER |
| 02/02/162 February 2016 | SECRETARY APPOINTED MS. IBI ESO |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUDI KLEANTHOUS |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DARREN LEVY |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STIBBE |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS TRUDI KLEANTHOUS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOSEY |
| 26/03/1326 March 2013 | SECTION 519 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR JEREMY HUGH STIBBE |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR COLIN MITCHELL |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 27/08/1027 August 2010 | SECRETARY APPOINTED MR RICHARD MICHAEL REGER |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK |
| 01/06/101 June 2010 | SECRETARY APPOINTED MS. SUSAN LESLEY MCBRIDE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY OLGA PHILPOTT |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALDO GALEA |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLDEN / 06/12/2007 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOSEY / 24/09/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED WILLOW NEW BUILD LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: NETWORK HOUSE 10-12 NEELD PARADE WEMBLEY MIDDLESEX HA9 6QU |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RE SECTION 394 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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