NET AFFINITY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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09/12/249 December 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Current accounting period extended from 2023-09-22 to 2023-10-05

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-09-29

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22/06/2322 June 2023 Previous accounting period shortened from 2022-09-23 to 2022-09-22

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06/10/226 October 2022 Confirmation statement made on 2022-09-28 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-25 to 2020-09-24

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27/01/2127 January 2021 30/09/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 PREVSHO FROM 26/09/2019 TO 25/09/2019

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25/06/2025 June 2020 PREVSHO FROM 27/09/2019 TO 26/09/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 28 September 2016

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29/08/1729 August 2017 FIRST GAZETTE

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07/03/177 March 2017 DISS40 (DISS40(SOAD))

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2015

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28/02/1728 February 2017 FIRST GAZETTE

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/12/1620 December 2016 FIRST GAZETTE

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29/09/1629 September 2016 CURRSHO FROM 29/09/2015 TO 28/09/2015

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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30/06/1630 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1510 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/10/158 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP NOE

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP NOE

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12/11/1412 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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16/10/1216 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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09/11/099 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/07

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06/10/086 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06

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05/11/075 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 923 FINCHLEY ROAD LONDON NW11 7PE

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05

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18/10/0618 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04

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30/10/0430 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03

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28/04/0428 April 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00

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06/10/006 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 13 HURSTDENE GARDENS LONDON N15 6NA

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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15/02/0015 February 2000 DIRECTOR RESIGNED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: TUDOR HOUSE TUDOR GREEN WILMSLOW CHESHIRE SK9 2RG

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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