NETWORKING & BUSINESS REFERRALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 17/07/2417 July 2024 | Appointment of Ms Mary Kennedy Thompson as a director on 2024-07-08 |
| 17/07/2417 July 2024 | Termination of appointment of Graham Phillips Weihmiller as a director on 2024-07-07 |
| 10/05/2410 May 2024 | Change of details for Business Networking & Referrals Limited as a person with significant control on 2024-04-02 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/03/2313 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 13/10/2213 October 2022 | Change of details for Business Networking & Referrals Limited as a person with significant control on 2022-08-04 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 26/01/2226 January 2022 | Termination of appointment of Charles Somerset Lawson as a director on 2022-01-19 |
| 26/01/2226 January 2022 | Termination of appointment of Gillian Mary Lawson as a director on 2022-01-19 |
| 26/01/2226 January 2022 | Appointment of Jay Henry as a director on 2022-01-19 |
| 26/01/2226 January 2022 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to One Fleet Place London EC4M 7WS on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Graham Phillips Weihmiller as a director on 2022-01-19 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGGS |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALON |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 27/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 27/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 27/04/2018 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 23/04/2018 |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY LAWSON |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED BUSINESS NETWORK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWSON |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED ROBERT FRANCIS JUDE NEALON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ADRIAN WILLIAM RIGGS |
| 12/01/1512 January 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 48411 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 31/12/2013 |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY LAWSON / 04/07/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 09/05/2011 |
| 19/08/1019 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD COOPER |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARLOW COOK / 05/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SOMERSET LAWSON / 05/06/2010 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LLOYD COOPER |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS; AMEND |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED TIMOTHY JOHN HARLOW COOK |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CHARLES SOMERSET LAWSON |
| 28/03/0928 March 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 28/03/0928 March 2009 | GBP NC 53000/53511 12/12/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O KENNEDYS LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:27/03/2008 |
| 31/03/0831 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0831 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/0831 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND |
| 25/01/0325 January 2003 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | £ NC 1000/53000 31/08/00 |
| 02/11/002 November 2000 | AUDITORS' REPORT |
| 02/11/002 November 2000 | AUDITORS' STATEMENT |
| 02/11/002 November 2000 | BALANCE SHEET |
| 02/11/002 November 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/002 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/002 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/002 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/002 November 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 02/11/002 November 2000 | RE CLASSIFY SHARES 30/06/99 |
| 02/11/002 November 2000 | £50,595 CAPITALISE 31/08/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND |
| 02/11/002 November 2000 | REREGISTRATION PRI-PLC 18/09/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 7A GRAFTON STREET LONDON W1X 3LA |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 11 CATHERINE PLACE LONDON SW1E 6DX |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FIRST GAZETTE |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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