NETWORKS FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Termination of appointment of Francesca Hale as a secretary on 2022-10-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Satisfaction of charge 029121140005 in full |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-03-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | SECRETARY APPOINTED MS FRANCESCA HALE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMINGTON |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | AUDITOR'S RESIGNATION |
| 10/05/1610 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MULVANEY |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY DALE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TITMUS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET KILMINSTER |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIVEN |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR MICHAEL RIMMINGTON |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR NEAL HARRISON |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM NUMBER ONE, PAPER MILL DRIVE CHURCH HILL SOUTH REDDITCH B98 8QJ |
| 19/02/1619 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1619 February 2016 | COMPANY TO ENTER INTO VARIOUS BUSINESS DOCUMENTS 29/01/2016 |
| 19/02/1619 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 8562.5 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029121140005 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY JANET KILMINSTER |
| 03/11/153 November 2015 | SECRETARY APPOINTED MRS SALLY DALE |
| 23/10/1523 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1523 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1523 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 9110 |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SECTION 519 |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DALE |
| 16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JOHN TITMUS / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIVEN / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MULVANEY / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DALE / 24/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KILMINSTER / 24/03/2010 |
| 09/03/109 March 2010 | AUDITOR'S RESIGNATION |
| 21/08/0921 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR THOMAS MULVANEY |
| 03/04/083 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: NUMBER ONE PAPERMILL DRIVE CHURCHILL SOUTH REDDITCH B98 8QJ |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: BENTLEY MANOR, BOX TREES ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NP |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 23/03/07 TO 31/03/07 |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/05 |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS; AMEND |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | COMPANY NAME CHANGED MORPHIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 23/09/01 TO 23/03/02 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: CHARNWOOD COURT NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA |
| 13/06/9513 June 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/09 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | CONVE 12/08/94 |
| 22/08/9422 August 1994 | ALTER MEM AND ARTS 12/08/94 |
| 22/08/9422 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | Certificate of change of name |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED MORPHIS LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 16/08/9416 August 1994 | Certificate of change of name |
| 05/05/945 May 1994 | Certificate of change of name |
| 05/05/945 May 1994 | Certificate of change of name |
| 05/05/945 May 1994 | Certificate of change of name |
| 05/05/945 May 1994 | COMPANY NAME CHANGED MEAUJO (227) LIMITED CERTIFICATE ISSUED ON 06/05/94 |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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