NETWORK PROFESSIONALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Change of details for Mrs Lorraine Breen Wise as a person with significant control on 2025-03-20 |
| 04/03/254 March 2025 | Secretary's details changed for Lorraine Breen-Wise on 2025-02-21 |
| 04/03/254 March 2025 | Change of details for Mrs Lorraine Breen - Wise as a person with significant control on 2025-02-21 |
| 03/03/253 March 2025 | Registered office address changed from The Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to No.11 Riverside Riverside Park Farnham Surrey GU9 7UG on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mr Simon Patrick Wise as a person with significant control on 2025-02-21 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 03/03/253 March 2025 | Director's details changed for Mr Simon Patrick Wise on 2025-02-21 |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 30/12/1830 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 13/01/1813 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/03/126 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM WILLIAM RUSSELL HOUSE, THE SQUARE, LIGHTWATER SURREY GU18 9SS |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BREEN-WISE / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK WISE / 01/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/03/0722 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE OLD SURGERY 57 HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 6RT |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT. BERKS. SL5 0PY. |
| 06/12/036 December 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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