NETDOC (UK) LIMITED
Company number 04116703 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND | View document |
| 30 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS | View document |
| 23 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 16 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS | View document |
| 24 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 24 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | View document |
| 5 Jul 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Jul 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND | View document |
| 6 Mar 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 13 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 | View document |
| 13 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Feb 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOFFEL SMITH LOGGED FORM | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED PHILIP WIELAND | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED STEPHEN JOHN COLLIER | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOFFEL SMITH | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY EIS HAINES WATTS LIMITED | View document |
| 17 Jul 2008 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 15 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 8 BAKER STREET LONDON W1U 3LL | View document |
| 8 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | COMPANY NAME CHANGED NOBLEGUARD LIMITED CERTIFICATE ISSUED ON 18/12/00 | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 29 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |