NETWORK 21 GROUP LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-12 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Squirrel Corner 17a Old Great North Road Stibbington Peterborough PE8 6LN on 2022-02-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/03/1930 March 2019 COMPANY NAME CHANGED NETWORK 21 UK LIMITED CERTIFICATE ISSUED ON 30/03/19

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28/03/1928 March 2019 CHANGE OF NAME 13/03/2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH PE1 1JA

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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12/02/1612 February 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE JASPER CHAPPELL / 14/05/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE JASPER CHAPPELL / 14/05/2010

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14/05/1014 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIO DOUGLAS CHAPPELL / 14/05/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/04/0720 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/02/0515 February 2005 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS; AMEND

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 NC INC ALREADY ADJUSTED 10/04/02

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09/12/029 December 2002 £ NC 1000/151000 10/04

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27/11/0227 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0219 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0211 November 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS; AMEND

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02/11/022 November 2002 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; AMEND

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; AMEND

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13/03/0213 March 2002 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS; AMEND

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: MYRTLE HOUSE HUNTINGDON ROAD CHATTERIS CAMBRIDGESHIRE PE16 6EA

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13/07/0013 July 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 229 NETHER STREET LONDON N3 1NT

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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