NET 2001 LIMITED
Company number 03852955 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR DAVID RALPH SINGLETON | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 04/10/2016 | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DEACON / 04/10/2016 | View document |
| 6 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Dec 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 04/10/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIRAN CHANDUBHAI PATEL / 04/10/2014 | View document |
| 15 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITMILL SECRETARIES LIMITED / 04/10/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CHANDUBHAI PATEL / 19/09/2011 | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR KIRAN CHANDUBHAI PATEL | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON | View document |
| 23 Aug 2011 | SECTION 519 | View document |
| 24 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 05/10/2009 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ADAMS / 05/10/2009 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ADAMS / 05/10/2009 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DEACON / 05/10/2009 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN GIJSBERTUS WIJSMULLER / 05/10/2009 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH SINGLETON / 05/10/2009 | View document |
| 29 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ADAMS / 01/10/2009 | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN GIJSBERTUS WIJSMULLER / 01/10/2009 | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DEACON / 01/10/2009 | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH SINGLETON / 01/10/2009 | View document |
| 31 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITMILL SECRETARIES LIMITED / 01/10/2009 | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 21 Dec 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED FREDERICK JOHN DEACON | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED DAVID RALPH SINGLETON | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jun 2008 | SECRETARY APPOINTED WHITMILL SECRETARIES LIMITED | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATE, SECRETARY SISEC LIMITED LOGGED FORM | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Feb 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | S366A DISP HOLDING AGM 21/10/99 | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 ROTHERWICK HOUSE PO BOX 900 3 THOMAS MORE STREET LONDON E1 9LE | View document |
| 26 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED MATCHFAIR LIMITED CERTIFICATE ISSUED ON 19/11/99 | View document |
| 19 Nov 1999 | � NC 1000/200000 21/10/99 | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1999 | S366A DISP HOLDING AGM 21/10/99 | View document |
| 19 Nov 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 | View document |
| 19 Nov 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |