CompaniesInTheUK

NET BUILDER LIMITED

Company number 03886800 ·

Active

95 filings

Date Filing
10 Jul 2026 Cessation of Anthony Eugene Dennis Lysak as a person with significant control on 2026-07-10 · 1 page View document
10 Jul 2026 Notification of Netbuilder Holdings Limited as a person with significant control on 2026-07-10 · 2 pages View document
10 Jul 2026 Cessation of Daniel Edward Gregg as a person with significant control on 2026-07-10 · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
4 Nov 2025 Satisfaction of charge 038868000002 in full · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Sep 2019 DIRECTOR APPOINTED MR ANDREW KIMBERLEE View document
4 Sep 2019 DIRECTOR APPOINTED MR STEVEN BARRIE O'BRIEN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
23 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038868000002 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
21 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
25 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD GREGG / 26/04/2016 View document
18 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
30 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY LYSAK View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYSAK View document
10 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
30 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BONIFACE View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER GOLESWORTHY View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER GOLESWORTHY View document
12 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
4 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 15 HEWITT BUSINESS PARK WINSTANLEY ROAD ORRELL WIGAN LANCS WN5 7XB View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EUGENE DENNIS LYSAK / 01/12/2010 View document
11 Feb 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
29 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EUGENE DENNIS LYSAK / 12/02/2010 View document
16 Mar 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD GREGG / 12/02/2010 View document
11 Jan 2010 DIRECTOR APPOINTED MR ROGER PAUL GOLESWORTHY View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EUGENE DENNIS LYSAK / 29/03/2009 View document
8 Jan 2010 DIRECTOR APPOINTED MR ANDREW BONIFACE View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BONIFACE / 07/12/2009 View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM CENTRE OF TRADE & TECHNOLOGY TRANSFER WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5BA View document
9 Feb 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: HEWITT BUSINESS PARK HEWITT HOUSE WINSTANLEY ROAD WIGAN WN5 7XA View document
2 May 2003 £ NC 1000/15000 14/04/03 View document
2 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
15 Nov 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: ROSEBUCK HOUSE 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF View document
4 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
17 Oct 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 369 POINT WEST 116 CROMWELL ROAD SOUTH KENSINGTON LONDON SW7 4DP View document
5 Apr 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 72 LILYVILLE ROAD LONDON SW6 5DW View document
5 Apr 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
6 Dec 1999 SECRETARY RESIGNED View document
6 Dec 1999 DIRECTOR RESIGNED View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document