NYNET LIMITED
Company 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 |
| 24/12/2424 December 2024 | |
| 22/07/2422 July 2024 | Director's details changed for Mr Mark John Crane on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Cllr 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 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 24/12/2324 December 2023 | |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Termination of appointment of Gregory Brian White as a director on 2023-03-30 |
| 04/05/234 May 2023 | Appointment of Mr Derek James Bastiman as a director on 2023-03-30 |
| 11/04/2311 April 2023 | Change of details for North Yorkshire County Council as a person with significant control on 2023-04-01 |
| 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 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR JAN BARRY KHAN |
| 01/06/201 June 2020 | SECRETARY APPOINTED MR JAN BARRY KHAN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT WALTERS |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALTERS |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DONALD JOHANNES JOSEF MACKENZIE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PETER GEOFFREY SCROPE |
| 27/12/1727 December 2017 | 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 |
| 16/02/1716 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARKER |
| 02/02/162 February 2016 | Annual return made up to 26 January 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM DOURIS HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE, BOROUGHBRIDGE NORTH YORKSHIRE YO51 9NE |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/12/1310 December 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 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR SCOTT WALTERS |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR DAVID RICHARD ALLISON CULLEN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED RICHARD FLINTON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JOHN KING ANDERSON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED RICHARD ALEXANDER DOYLE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: DOURIS HOUSE ROECLIFFE BUSINESS CENTRE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9ND |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: COUNTY HALL, RACECOURSE LANE NORTHALLERTON NORTH YORKSHIRE DL7 8AD |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: ASHFORD HOUSE, GRENADIER ROAD EXETER DEVON EX1 3LH |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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