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Company Documents

DateDescription
06/04/206 April 2020CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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05/04/195 April 2019CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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04/04/184 April 2018CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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31/03/1631 March 2016REGISTERED OFFICE CHANGED ON 31/03/2016 FROM NETWORK HQ 333 EDGWARE ROAD LONDON NW9 6TD

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31/03/1631 March 2016Annual return made up to 24 March 2016 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015PREVSHO FROM 31/08/2014 TO 30/08/2014

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22/04/1522 April 2015Annual return made up to 24 March 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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03/04/143 April 2014Annual return made up to 24 March 2014 with full list of shareholders

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03/04/143 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR EDMONDS / 01/10/2013

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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10/04/1310 April 2013Annual return made up to 24 March 2013 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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19/04/1219 April 2012Annual return made up to 24 March 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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18/04/1118 April 2011Annual return made up to 24 March 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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25/05/1025 May 2010REGISTERED OFFICE CHANGED ON 25/05/2010 FROM DRYDEN HOUSE THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW

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25/05/1025 May 2010Annual return made up to 24 March 2010 with full list of shareholders

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR EDMONDS / 01/03/2010

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 01/03/2010

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25/05/1025 May 2010SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SOPHIA WIGODER / 01/03/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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01/04/091 April 2009RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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18/06/0818 June 2008RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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18/04/0718 April 2007RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/03/0628 March 2006RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/03/0530 March 2005RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/04/041 April 2004RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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30/05/0330 May 2003RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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27/03/0227 March 2002RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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30/03/0130 March 2001RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/11/0018 November 2000PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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29/03/0029 March 2000RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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14/06/9914 June 1999RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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06/05/986 May 1998£ NC 50000/70000 03/04/98

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06/05/986 May 1998NC INC ALREADY ADJUSTED 03/04/98

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21/04/9821 April 1998RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 50 BELSIZE AVENUE LONDON NW3 4AE

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14/04/9814 April 1998NEW DIRECTOR APPOINTED

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07/04/987 April 1998ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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17/02/9817 February 1998COMPANY NAME CHANGED STATESOME LIMITED CERTIFICATE ISSUED ON 18/02/98

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17/02/9817 February 1998COMPANY NAME CHANGED STATESOME LIMITED CERTIFICATE ISSUED ON 18/02/98; RESOLUTION PASSED ON 05/02/98

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13/06/9713 June 1997NC INC ALREADY ADJUSTED 03/04/97

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13/06/9713 June 1997£ NC 1000/50000 03/04/

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13/06/9713 June 1997� NC 1000/50000 03/04/97 AUTH ALLOT OF SECURITY 03/04/97

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13/06/9713 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97

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10/04/9710 April 1997REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/04/9710 April 1997NEW SECRETARY APPOINTED

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10/04/9710 April 1997NEW DIRECTOR APPOINTED

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10/04/9710 April 1997DIRECTOR RESIGNED

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10/04/9710 April 1997SECRETARY RESIGNED

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24/03/9724 March 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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