21NET LTD
Company number 04321420 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jul 2021 | Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 2021-06-30 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 27 Aug 2020 | DIRECTOR APPOINTED MR XAVIER HUBERT MARIE CHAMPAUD | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jun 2020 | SAIL ADDRESS CHANGED FROM: THE ELMS COURTYARD BROMESBERROW LEDBURY HEREFORDSHIRE HR8 1RZ UNITED KINGDOM | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 16 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR REECE DONOVAN | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR IAN WILLIAM BRIMER | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLA COLE | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 28 Jan 2019 | REDUCE ISSUED CAPITAL 18/01/2019 | View document |
| 28 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Jan 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 0.001 | View document |
| 28 Jan 2019 | SOLVENCY STATEMENT DATED 18/01/19 | View document |
| 11 Dec 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR REECE GARETHE DONOVAN | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID FOWLER | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HEYNARD | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | ADOPT ARTICLES 17/09/2018 | View document |
| 13 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE ELMS COURTYARD, BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1RZ | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 24 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR PAUL NICHOLSON | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE-THOMSON | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE LANTSHEERE | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DELTRIEV VINCENT | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CATHERINE | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR DOMINIQUE PASCAL HEYNARD | View document |
| 28 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 3134.881 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 2916.713 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ANGLO SCIENTIFIC LTD | View document |
| 7 Jan 2016 | SECRETARY APPOINTED MRS NICHOLA KAREN COLE | View document |
| 26 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RALPH COLLINSON / 01/11/2015 | View document |
| 30 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 29/06/2015 | View document |
| 21 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 2689.1610 | View document |
| 14 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 2036.90200 | View document |
| 15 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 29 pages | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED PHILIPPE CATHERINE | View document |
| 30 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN JOLLY | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC CARDINAEL | View document |
| 13 Dec 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1868.7250 | View document |
| 13 Dec 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1868.1050 | View document |
| 6 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 1207.092 | View document |
| 28 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 24 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED DELTRIEV VINCENT | View document |
| 24 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 1206.854 | View document |
| 24 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 1206.854 | View document |
| 24 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 1206.8540 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DE CRAYENCOUR | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS TOOTH | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOATE | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNDONALD | View document |
| 9 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | ADOPT ARTICLES 04/10/2010 | View document |
| 7 Oct 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 679.796 | View document |
| 4 Aug 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 730.916 | View document |
| 4 Aug 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 730.916 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 485.275 | View document |
| 13 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 479.675 | View document |
| 13 Apr 2010 | NC INC ALREADY ADJUSTED 16/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON | View document |
| 4 Mar 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 468.794 | View document |
| 23 Feb 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 468.794 | View document |
| 15 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED ROGER NICHOLAS MARTIN MOATE | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED PIERRE DE CRAYENCOUR | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Sep 2009 | GBP NC 710/750 06/08/2009 | View document |
| 3 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2009 | ALTER ARTICLES 21/07/2009 | View document |
| 11 Aug 2009 | GBP NC 525/710 21/07/2009 | View document |
| 14 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2008 | GBP NC 500/525 30/09/2008 | View document |
| 28 Oct 2008 | NC INC ALREADY ADJUSTED 30/09/08 | View document |
| 22 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE 1 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY | View document |
| 21 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NC DEC ALREADY ADJUSTED 13/03/06 | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | SECRETARY RESIGNED | View document |
| 28 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | DIV 05/09/02 | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | S366A DISP HOLDING AGM 15/11/01 | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 13 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |