EXCLUSIVE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Director's details changed for Mr Robert Tomlin on 2025-02-17 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 29/12/2229 December 2022 | Registration of charge 029007980008, created on 2022-12-23 |
| 14/12/2214 December 2022 | Satisfaction of charge 6 in full |
| 05/10/225 October 2022 | Appointment of Mr Paul Andrew Eccleston as a director on 2022-09-30 |
| 08/04/228 April 2022 | Termination of appointment of Graham Paul Jones as a director on 2022-04-08 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 28/09/2128 September 2021 | Satisfaction of charge 029007980007 in full |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 26/11/1826 November 2018 | ALTER ARTICLES 14/11/2018 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029007980007 |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN DRAPER |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR GRAHAM AYNSLEY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCLUSIVE NETWORKS S.A.S / 07/07/2015 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEDGER |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 10/03/1410 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 2 HAZEL COURT MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4FD UNITED KINGDOM |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR GRAHAM PAUL JONES |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/131 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/1216 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR IAN JOHN MORRIS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR NEIL ANTHONY LEDGER |
| 20/07/1120 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 333.88 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/1118 July 2011 | ALTER ARTICLES 29/06/2011 |
| 18/07/1118 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 254.49 |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN REAY |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED ARC TECHNOLOGY DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/08/1016 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/03/1010 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCLUSIVE NETWORKS S.A.S / 01/01/2010 |
| 10/03/1010 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART REAY / 01/01/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER DRAPER / 01/01/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALSH / 19/10/2009 |
| 11/10/0911 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED EXCLUSIVE NETWORKS S A S LOGGED FORM |
| 04/07/094 July 2009 | DIRECTOR APPOINTED CHRISTOPHER WALSH |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM I CENTRE OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
| 01/02/061 February 2006 | S-DIV 23/01/06 |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ARC TECHNOLOGY DISTRIBUTION LTD SUNNY BANK ACKLAM MALTON NORTH YORKSHIRE YO17 9RG |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | AUDITOR'S RESIGNATION |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: UNIT 3 EASTLANDS COURT ST PETERS ROAD RUGBY CV21 3QP |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED IP CONNECT LIMITED CERTIFICATE ISSUED ON 27/08/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED VARCITY (UK) LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 14/03/0114 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0114 March 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 22 QUEENS ROAD COVENTRY CV1 3EG |
| 01/03/951 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 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 |
| 31/03/9431 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/948 March 1994 | NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/03/948 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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