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Company Documents

DateDescription
07/10/257 October 2025 NewChange of details for Mrs Emily Louise Cartlidge as a person with significant control on 2021-06-30

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07/10/257 October 2025 NewNotification of Mariapia Dwelley as a person with significant control on 2016-04-06

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29/04/2529 April 2025 Accounts for a small company made up to 2024-09-30

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22/11/2422 November 2024 Change of details for Mr Stephen Paul Dwelley as a person with significant control on 2016-04-06

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21/11/2421 November 2024 Notification of Emily Cartlidge as a person with significant control on 2021-06-30

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21/11/2421 November 2024 Notification of Elizabeth Anne Woods as a person with significant control on 2023-03-10

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21/11/2421 November 2024 Change of details for Mr Stephen Paul Dwelley as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with updates

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24/05/2424 May 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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28/04/2328 April 2023 Appointment of Mrs Elizabeth Anne Woods as a director on 2023-04-18

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28/04/2328 April 2023 Termination of appointment of Rae Charles Robert Woods as a director on 2023-03-19

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Termination of appointment of James Roger Cartlidge as a director on 2021-08-04

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/01/1815 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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15/02/1615 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAE CHARLES ROBERT WOODS / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER CARTLIDGE / 29/09/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DWELLEY / 29/09/2015

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29/09/1529 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE

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29/09/1529 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DWELLEY / 29/09/2015

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29/06/1529 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 82004

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29/01/1529 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DWELLEY / 14/12/2012

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CARTLIDGE / 31/08/2011

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DWELLEY / 30/09/2012

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DWELLEY / 30/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CARTLIDGE / 30/09/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAE CHARLES ROBERT WOODS / 30/09/2012

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23/11/1123 November 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CARTLIDGE / 18/08/2011

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19/05/1119 May 2011 CURREXT FROM 23/03/2011 TO 23/09/2011

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10/12/1010 December 2010 Annual return made up to 24 September 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DWELLEY / 24/09/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAE CHARLES ROBERT WOODS / 24/09/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CARTLIDGE / 24/09/2010

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27/08/1027 August 2010 ARTICLES OF ASSOCIATION

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16/08/1016 August 2010 01/04/10 STATEMENT OF CAPITAL GBP 82002

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16/08/1016 August 2010 NC INC ALREADY ADJUSTED 01/04/2010

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 30/03/10

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27/11/0927 November 2009 FULL ACCOUNTS MADE UP TO 30/03/09

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14/11/0914 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 30/03/08

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17/03/0917 March 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 30/03/07

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16/11/0716 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/078 November 2007 COMPANY NAME CHANGED GRADUATE NETWORK (UK) LTD CERTIFICATE ISSUED ON 08/11/07

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12/10/0712 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 30/03/06

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21/12/0621 December 2006 REDEEMABLE PREF SHARES 12/12/06

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23/10/0623 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 £ NC 11000/75000 06/10/

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19/10/0519 October 2005 FULL ACCOUNTS MADE UP TO 30/03/05

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 23/03/05

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27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

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21/10/0421 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NC INC ALREADY ADJUSTED 08/03/04

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08/07/048 July 2004 £ NC 1000/11000 08/03/

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/035 December 2003 COMPANY NAME CHANGED GRADUATES NETWORK (UK) LIMITED CERTIFICATE ISSUED ON 05/12/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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