NETWORK4 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 06/12/246 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/07/2316 July 2023 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London London EC3V3NG on 2023-07-16 |
| 05/05/235 May 2023 | Secretary's details changed for Mr Sandro Miguel Rodrigues Fernandes on 2023-04-01 |
| 07/04/237 April 2023 | Termination of appointment of Gary Alfred Dugmore as a director on 2023-03-30 |
| 07/04/237 April 2023 | Appointment of Mr Sandro Miguel Rodrigues Fernandes as a secretary on 2023-03-30 |
| 07/04/237 April 2023 | Termination of appointment of Gary Alfred Dugmore as a secretary on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Register inspection address has been changed from 23 Lichfield Road Hamstall Ridware Rugeley Staffordshire WS15 3QG England to 28 Bridewell Place London E1W 2PB |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Sandro Miguel Rodrigues Fernandes on 2022-11-16 |
| 16/01/2316 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-01-28 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-17 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-17 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Purchase of own shares. |
| 28/10/2228 October 2022 | Director's details changed for Mr Sandro Miguel Rodrigues Fernandes on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Colin Hugh Mackenzie as a director on 2022-10-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KATERINA RUSEVA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 416.14 |
| 16/12/1916 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/193 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/03/193 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATERINA RUSEVA / 03/03/2019 |
| 03/03/193 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 275-REG SEC REG PSC |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 428.06 |
| 23/08/1823 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR VALTER MANUEL FERNANDES VIEIRA |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 517.48 |
| 19/03/1819 March 2018 | 04/03/18 STATEMENT OF CAPITAL GBP 502.30 |
| 19/03/1819 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 507.3 |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/184 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 421.08 |
| 04/03/184 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 519.72 |
| 04/03/184 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 470.4 |
| 13/08/1713 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO MIGUEL RODRIGUES FERNANDES / 27/04/2017 |
| 21/04/1721 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 320.25 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 344 |
| 21/04/1721 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 324.83 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/09/1618 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERINA RUSEVA / 18/09/2016 |
| 07/09/167 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 233.52 |
| 07/09/167 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 278.19 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY ALFRED DUGMORE / 07/07/2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY ALFRED DUGMORE / 07/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERINA RUSEVA / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED DUGMORE / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED DUGMORE / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKENZIE / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO MIGUEL RODRIGUES FERNANDES / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED DUGMORE / 07/07/2016 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 20/03/1620 March 2016 | 27/02/16 STATEMENT OF CAPITAL GBP 227.13 |
| 20/03/1620 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/12/1516 December 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/10/1525 October 2015 | 30/08/15 STATEMENT OF CAPITAL GBP 155.08 |
| 06/07/156 July 2015 | 06/06/15 STATEMENT OF CAPITAL GBP 77.45 |
| 06/07/156 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 77.45 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1515 April 2015 | SUB-DIVISION 22/03/15 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR COLIN HUGH MACKENZIE |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MISS KATERINA RUSEVA |
| 09/04/159 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 77.45 |
| 07/04/157 April 2015 | 22/03/15 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 19/03/1519 March 2015 | SAIL ADDRESS CREATED |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 23 LICHFIELD ROAD HAMSTALL RIDWARE RUGELEY WS15 3QG |
| 13/03/1513 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 27/11/1427 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 2 |
| 06/07/146 July 2014 | DIRECTOR APPOINTED MR SANDRO MIGUEL RODRIGUES FERNANDES |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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