CompaniesInTheUK

NETPREMACY LIMITED

Company number 04050972 ·

Active

95 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 4 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 19 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Director's details changed for Mr Michael Carter on 2024-10-30 · 2 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-09 with updates · 5 pages View document
15 Aug 2024 Director's details changed for Mr Jonathan Paul Richard Wade on 2024-08-08 · 2 pages View document
15 Aug 2024 Change of details for Mr Michael John Carter as a person with significant control on 2024-08-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Notification of Jonathan Paul Richard Wade as a person with significant control on 2016-04-06 · 2 pages View document
22 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
4 Sep 2023 Full accounts made up to 2022-12-31 · 19 pages View document
24 Dec 2021 Satisfaction of charge 1 in full · 4 pages View document
27 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
27 Sep 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 31/12/16 UNAUDITED ABRIDGED View document
25 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
31 Dec 2014 DISS40 (DISS40(SOAD)) View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
17 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 15/06/2013 View document
19 Jan 2013 DISS40 (DISS40(SOAD)) View document
18 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND View document
8 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
2 May 2012 31/12/11 STATEMENT OF CAPITAL GBP 10000 View document
2 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 21/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL RICHARD WADE / 21/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CARTER / 21/02/2012 View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
5 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CARTER / 01/10/2009 View document
6 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL RICHARD WADE / 01/10/2009 View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Feb 2009 DIRECTOR APPOINTED JONATHAN PAUL RICHARD WADE View document
15 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
28 Nov 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
28 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
30 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
3 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
3 Oct 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
3 Oct 2003 SECRETARY RESIGNED View document
22 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
8 Oct 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
13 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
13 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2000 SECRETARY RESIGNED View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document