NETWORKING CARE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Director's details changed for Mrs Sujahan Begum Jalil on 2024-11-28 |
| 28/11/2428 November 2024 | Director's details changed for Mrs Rehana Kousar on 2024-11-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUJAHAN BEGUM JALIL / 21/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS REHANA KOUSAR / 29/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS REHANA KOUSAR / 29/03/2018 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | CURREXT FROM 29/03/2018 TO 30/06/2018 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MS REHANA KOUSAR |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL |
| 29/12/1729 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED DAWN ALLYSON BERRY |
| 20/04/1620 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1615 April 2016 | SAIL ADDRESS CHANGED FROM: UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN ENGLAND |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/01/162 January 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 22/04/1522 April 2015 | SAIL ADDRESS CHANGED FROM: 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB UNITED KINGDOM |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE ENGLAND |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 - 3 WELLAND COURT, BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FD |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS UNITED KINGDOM |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAHY |
| 08/07/138 July 2013 | SAIL ADDRESS CHANGED FROM: STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 05/07/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED KATRINE LILIAS YOUNG |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JOHN DOUGLAS FAHY |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 04/11/114 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 27/10/1127 October 2011 | SECTION 519 |
| 17/10/1117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 2900001.00 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED DAVID BURTON |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MRS BARBARA SCANDRETT |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED JAMES BARCLAY DOUGLAS |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | APPROVE TRANSACTION DOCUMENTS 30/09/2011 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 10/10/1110 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/05/1116 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 16/05/1116 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 19/04/1119 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/1016 July 2010 | ALTER ARTICLES 17/06/2010 |
| 20/04/1020 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED KAMMA FOULKES |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: UNIT 4 MOXHAM COURT 12 SILVER STREET BARNSTAPLE DEVON EX32 8HR |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SUITE 1 WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL BS39 5XP |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: SUITE 1 WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL BS39 5XP |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED MICHCO 406 LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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