NETXTRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 15/07/2515 July 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 23/09/2423 September 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 |
| 24/05/2424 May 2024 | Compulsory strike-off action has been discontinued |
| 24/05/2424 May 2024 | Compulsory strike-off action has been discontinued |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to 107 Cheapside London EC2V 6DN on 2024-04-25 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 06/10/226 October 2022 | Registration of charge 032333730003, created on 2022-09-30 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Registration of charge 032333730002, created on 2021-11-26 |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | ADOPT ARTICLES 12/04/2019 |
| 20/05/1920 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1916 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD |
| 18/04/1918 April 2019 | CESSATION OF SIMON JOHN HARDINGHAM AS A PSC |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHRIMPFF |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED ANTONY TOWERS |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDINGHAM |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDINGHAM |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 22/02/1822 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR SIMON PALMER |
| 04/11/164 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1500.13 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 07/10/2016 |
| 21/10/1621 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1421.18 |
| 21/10/1621 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1621 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD FOUNDRY HALL STREET LONG MELFORD SUFFOLK CO10 9JG |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1212 April 2012 | ADOPT ARTICLES 10/02/2012 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART TOWNEND / 02/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SCHRIMPFF / 02/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROBERTSON / 02/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARDINGHAM / 25/10/2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | GBP IC 1010.58/960.58 30/09/08 GBP SR [email protected]=50 |
| 11/11/0811 November 2008 | GBP IC 960.19/959.84 30/09/08 GBP SR [email protected]=0.35 |
| 11/11/0811 November 2008 | GBP IC 960.58/960.19 30/09/08 GBP SR [email protected]=0.39 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHRIMPFF / 01/09/2007 |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | £ IC 1012/1012 05/09/06 £ SR [email protected] |
| 06/02/076 February 2007 | £ IC 1014/1014 05/09/06 £ SR [email protected] |
| 06/02/076 February 2007 | £ IC 1057/1014 05/09/06 £ SR [email protected]=43 |
| 06/02/076 February 2007 | £ IC 1014/1012 05/09/06 £ SR [email protected]=2 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/08/05; CHANGE OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 30/07/0130 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0130 July 2001 | S-DIV 29/06/01 |
| 30/07/0130 July 2001 | £ NC 1000/2000 29/06/0 |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: THE OLD FORGE HALL STREET LONG MELFORD SUFFOLK CO10 9JG |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 04/08/984 August 1998 | £ NC 100/1000 02/04/9 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 09/09/969 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 04/09/964 September 1996 | COMPANY NAME CHANGED GAG53 LIMITED CERTIFICATE ISSUED ON 05/09/96 |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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