NETCORP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM MIDAS HOUSE 1ST FLOOR 2 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM PORTMAN INTERNATIONAL LIMITED 6TH FLOOR, 32 LUDGATE HILL LONDON EC4M 7DR ENGLAND |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BUCKLEY |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR DARIO GOBBER |
| 26/09/1326 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 12/07/1212 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MS. MARY LOUISE BUCKLEY |
| 04/08/114 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN FOSTER / 08/07/2011 |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 08/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 08/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR. JOHN BENJAMIN FOSTER |
| 13/04/1013 April 2010 | NC INC ALREADY ADJUSTED 08/02/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 02/05/072 May 2007 | COMPANY NAME CHANGED HYDROMAT TRADING LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/02/9923 February 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 09/02/989 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | COMPANY NAME CHANGED SEPETTI LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | ADOPT MEM AND ARTS 22/11/96 |
| 08/07/968 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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