NETXCELLENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEON MORTLOCK / 01/04/2017 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / FAIRMORT HOLDINGS LIMITED / 01/04/2017 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2017 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL FAIR / 01/04/2017 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAY MORTLOCK / 01/04/2017 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEON MORTLOCK / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAY MORTLOCK / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL FAIR / 22/03/2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL FAIR / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEON MORTLOCK / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY MORTLOCK / 01/10/2009 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED STEVE FAIR |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED TIMOTHY MORTLOCK |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 26/03/2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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