NETZERO COLLECTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Christopher John Symeonides as a director on 2025-02-03 |
| 04/02/254 February 2025 | Statement of company's objects |
| 04/02/254 February 2025 | Appointment of Mr Ben Christopher Desanges as a director on 2025-02-03 |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 03/01/253 January 2025 | Cessation of Liberty Group Investments Limited as a person with significant control on 2021-08-27 |
| 03/01/253 January 2025 | Notification of Liberty Group Investments Limited as a person with significant control on 2018-05-04 |
| 16/10/2416 October 2024 | Second filing for the notification of Liberty Group Investments Limited as a person with significant control |
| 09/10/249 October 2024 | Current accounting period shortened from 2025-03-30 to 2024-12-31 |
| 08/10/248 October 2024 | Appointment of Mr Paul Simon Threader as a director on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Martin John Joyce as a director on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Ray Jones as a director on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Jonathan Mark Prew as a director on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Debbie Francis as a director on 2024-10-01 |
| 08/10/248 October 2024 | Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01 |
| 08/10/248 October 2024 | Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01 |
| 02/10/242 October 2024 | Satisfaction of charge 039446170003 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 17/02/2417 February 2024 | Full accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Simon Hindley as a secretary on 2024-02-15 |
| 08/12/238 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Peter Shanks as a secretary on 2023-03-23 |
| 28/03/2328 March 2023 | Appointment of Mr Simon Hindley as a secretary on 2023-03-23 |
| 12/01/2312 January 2023 | Appointment of Mr Peter Shanks as a secretary on 2023-01-11 |
| 12/01/2312 January 2023 | Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Colette Mckune as a director on 2022-09-30 |
| 17/05/2217 May 2022 | Cessation of Forviva Group Ltd as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/08/2127 August 2021 | Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27 |
| 17/07/2017 July 2020 | COMPANY NAME CHANGED LIBERTY M AND E SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR PAUL KENNEDY |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOYLE |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORBISHLEY |
| 17/12/1817 December 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM GARDEN WORKS CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SG ENGLAND |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 52 REGENT STREET ECCLES SALFORD M30 0BP |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BYRNE |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | COMPANY NAME CHANGED APOLLO HEATING (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 30/10/17 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKIN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DEREK CORBISHLEY |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID MCGOVERN |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 31/08/1631 August 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN |
| 15/07/1615 July 2016 | SECRETARY APPOINTED MICHAEL GEORGE PARKIN |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM GARDEN WORKS CHARLEYWOOD ROAD KNOWSLEY LIVERPOOL L33 7SG |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED COLETTE MCKUNE |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MICHAEL GEORGE PARKIN |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED TIMOTHY CHARLES DOYLE |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES |
| 05/04/165 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/03/1219 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ALAN BYRNE |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED LIBERTY PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/1019 August 2010 | CHANGE OF NAME 11/08/2010 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR MARTIN DAVID HOLMES |
| 24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | CHANGE OF NAME 28/05/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/06/104 June 2010 | AUDITOR'S RESIGNATION |
| 04/06/104 June 2010 | DIRECTOR APPOINTED SHAUN MICHAEL DAVID MACLEAN |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE |
| 27/04/1027 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 29/07/0929 July 2009 | COMPANY NAME CHANGED FLEXIBLEPEOPLE.COM LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/03/0721 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD, TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
| 29/03/0629 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0010 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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