NYNET 100 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Appointment of Mr Mark John Crane as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Termination of appointment of Derek James Bastiman as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Director's details changed for Mr Mark John Crane on 2024-07-22 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Mr Derek James Bastiman as a director on 2023-03-30 |
| 04/05/234 May 2023 | Termination of appointment of Gregory Brian White as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Termination of appointment of Graham Paul Warren as a director on 2021-11-22 |
| 30/11/2130 November 2021 | Appointment of Mr Alastair Taylor as a director on 2021-11-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DONALD JOHANNES JOSEF MACKENZIE |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PETER GEOFFREY SCROPE |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM HIGHFIELD HOUSE KEARSLEY ROAD RIPON NORTH YORKSHIRE HG4 2SG ENGLAND |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARKER |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED ARTHUR WILLIAM BARKER |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIGHELL |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM DOURIS HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE YORK NORTH YORKSHIRE YO51 9NE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JOHN WEIGHELL |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR CARL LES |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR JOHN STUART MOORE |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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