D2 NETWORK ASSOCIATES LIMITED
Company number 05638885 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Change of details for Mr John Alun Rogers as a person with significant control on 2026-07-30 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Sep 2025 | Second filing of the annual return made up to 2009-11-29 · 16 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-14 with updates · 6 pages | View document |
| 21 Aug 2025 | Annual return made up to 2008-11-29 with full list of shareholders · 5 pages | View document |
| 21 Aug 2025 | Annual return made up to 2006-11-29 with full list of shareholders · 5 pages | View document |
| 21 Aug 2025 | Annual return made up to 2007-11-29 with full list of shareholders · 5 pages | View document |
| 22 Jul 2025 | Cessation of Graham Murray Doyle as a person with significant control on 2025-07-15 · 1 page | View document |
| 22 Jul 2025 | Notification of John Alun Rogers as a person with significant control on 2025-07-15 · 2 pages | View document |
| 22 Jul 2025 | Cessation of Jonpaul Sargent as a person with significant control on 2025-07-15 · 1 page | View document |
| 21 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2025 | Resolutions · 2 pages | View document |
| 21 Jul 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Jul 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Jul 2025 | Termination of appointment of Jonpaul Sargent as a director on 2025-07-15 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr John Alun Rogers as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Graham Murray Doyle as a director on 2025-07-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Oct 2024 | Registered office address changed from Unit 4 Phoenix Works 500-51 King Street Longton Stoke-on-Trent Staffordshire ST3 1EZ England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Change of details for Mr. Jonpaul Sargent as a person with significant control on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Change of details for Mr Graham Murray Doyle as a person with significant control on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Graham Murray Doyle on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr. Jonpaul Sargent on 2024-10-04 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2021 | Change of details for Mr Graham Doyle as a person with significant control on 2021-11-01 · 2 pages | View document |
| 11 Nov 2021 | Notification of Jonpaul Sargent as a person with significant control on 2021-11-03 · 2 pages | View document |
| 11 Nov 2021 | Change of details for Mr Graham Doyle as a person with significant control on 2021-11-03 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Graham Doyle on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SATONGAR | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL SARGENT / 01/06/2020 | View document |
| 21 Jul 2020 | Registered office address changed from , Unit 4 Phoenix Works King Street, Longton, Stoke-on-Trent, Staffordshire, ST3 1EZ, England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2020-07-21 · 1 page | View document |
| 21 Jul 2020 | Registered office address changed from , Lymedale Business Centre Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2020-07-21 · 1 page | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 4 PHOENIX WORKS KING STREET LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1EZ ENGLAND | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 24 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 01/08/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | SUB-DIVISION · 01/08/17 | View document |
| 26 Jan 2018 | SUB-DIVISION · 01/08/17 | View document |
| 26 Jan 2018 | SUB-DIVISION · 01/08/17 | View document |
| 26 Jan 2018 | SUB-DIVISION · 01/08/17 | View document |
| 26 Jan 2018 | SUB-DIVISION · 01/08/17 | View document |
| 24 Jan 2018 | SUB DIVISION OF SHARES 01/08/2017 | View document |
| 24 Jan 2018 | ADOPT ARTICLES 01/08/2017 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDON HUGHES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE DOYLE | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MICHAEL HUGHES / 20/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL PAUL SARGENT / 20/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL PAUL SARGENT / 20/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 20/06/2016 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JONPAUL SARGENT | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR LYNDON MICHAEL HUGHES | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN SATONGAR | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SATONGAR / 20/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2015 | FULL VOTING RIGHTS 22/07/2013 | View document |
| 9 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 104 | View document |
| 16 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JON PAUL SARGENT / 23/11/2012 | View document |
| 1 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | SECRETARY APPOINTED MR JONPAUL SARGENT | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONPAUL SARGENT / 27/05/2011 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY MIKE DOYLE | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 27/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JON PAUL SARGENT / 27/05/2011 | View document |
| 26 May 2011 | Registered office address changed from , 7 Dodcott Barns, Burleydam, Whitchurch, Shropshire, SY13 4BQ on 2011-05-26 · 1 page | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 7 DODCOTT BARNS BURLEYDAM WHITCHURCH SHROPSHIRE SY13 4BQ | View document |
| 14 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONPAUL SARGENT / 23/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOYLE / 23/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DOYLE / 23/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 28 Jan 2010 | Annual return made up to 2009-11-29 with full list of shareholders · 5 pages | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | 287 · 1 page | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 90 GOLDENHILL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 3DP | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOYLE / 20/07/2009 | View document |
| 21 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2009 | ALTER ARTICLES 11/03/2009 | View document |
| 21 May 2009 | DIV SHARES 11/03/2009 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR. JONPAUL SARGENT | View document |
| 19 Mar 2009 | COMPANY NAME CHANGED STOKE IT LIMITED CERTIFICATE ISSUED ON 23/03/09 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |