PERTEMPS NETWORK CATERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 02/12/242 December 2024 | Particulars of variation of rights attached to shares |
| 04/10/244 October 2024 | Registration of charge 027271400008, created on 2024-09-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 10/04/2410 April 2024 | Satisfaction of charge 2 in full |
| 10/04/2410 April 2024 | Registration of charge 027271400007, created on 2024-04-02 |
| 03/04/243 April 2024 | Notification of Pertemps Jobshop Limited as a person with significant control on 2024-04-02 |
| 03/04/243 April 2024 | Cessation of Network Ventures Limited as a person with significant control on 2024-04-02 |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 02/06/232 June 2023 | Registration of charge 027271400006, created on 2023-05-30 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 16/11/2116 November 2021 | Satisfaction of charge 3 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 027271400004 in full |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027271400004 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR DANIEL DENNIS LEROY BRAITHWAITE |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS HELEN SANDLAND |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR GLYN DAVIES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RICHARDS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 08/12/168 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED NETWORK CATERING LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 18/07/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 19/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 19/07/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 24/07/2012 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 24/07/2012 |
| 18/06/1218 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/05/1125 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1125 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL MARSH |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH RICHARDS / 30/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANGELINE MARSH / 30/06/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED PAUL DAVIS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 16/18 TEMPLE STREET BIRMINGHAM B2 5BG |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED METCAT LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0725 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 20/07/9220 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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