NETWORK DIRECT LIMITED
Company number 06909716 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Change of details for Harwood Wealth Management Group Plc as a person with significant control on 2022-07-05 · 5 pages | View document |
| 22 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jan 2026 | Removal of liquidator by court order · 10 pages | View document |
| 5 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-17 · 18 pages | View document |
| 14 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-17 · 18 pages | View document |
| 12 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-17 · 19 pages | View document |
| 18 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation | View document |
| 22 Dec 2021 | Administrator's progress report · 16 pages | View document |
| 2 Nov 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 29 Jun 2021 | Administrator's progress report · 22 pages | View document |
| 26 Jun 2021 | Termination of appointment of Matthew Paul Hills as a director on 2021-06-09 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Neil Dunkley as a director on 2021-06-09 · 1 page | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069097160001 | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR NEIL DUNKLEY | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 30 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2019 | ALTER ARTICLES 08/05/2019 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069097160001 | View document |
| 26 Apr 2019 | CESSATION OF MATTHEW PAUL HILLS AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF BRIAN RAYMOND GEORGE AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF LESLIE DENNIS LEE AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF WLIIAM WYNN AS A PSC | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWOOD WEALTH MANAGEMENT GROUP PLC | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYNN | View document |
| 6 Aug 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 117777.00 | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 16 Jul 2018 | CONSOLIDATION 20/06/18 | View document |
| 16 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 570000 | View document |
| 16 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR MATTHEW PAUL HILLS | View document |
| 4 Sep 2017 | CESSATION OF RICHARD SIMON STOKES AS A PSC | View document |
| 4 Sep 2017 | CESSATION OF ANDREW BRYAN STRANGE AS A PSC | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL HILLS | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 49 ARMOURY GARDENS SHREWSBURY SHROPSHIRE SY2 6PL | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DENNIS LEE / 28/09/2016 | View document |
| 1 Aug 2016 | CURREXT FROM 31/05/2016 TO 31/10/2016 | View document |
| 23 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND GEORGE / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRYAN STRANGE / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DENNIS LEE / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND GEORGE / 25/04/2016 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jun 2014 | TRANSFER OF SHARES 15/01/2014 | View document |
| 29 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR RICHARD SIMON STOKES | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND GEORGE / 19/05/2013 | View document |
| 10 May 2013 | ADOPT ARTICLES 11/04/2013 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHWARTZ | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR LESLIE DENNIS LEE | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 7 pages | View document |
| 26 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SKINNER | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR ANDREW BRYAN STRANGE | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE LAMB | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR RICHARD MARTIAL SCHWARTZ | View document |
| 13 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR WILLIAM WYNN | View document |
| 11 Feb 2010 | ADOPT ARTICLES 21/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED RONALD ANTHONY SKINNER | View document |
| 11 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Feb 2010 | SUB-DIVISION 21/01/10 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED BRIAN RAYMOND GEORGE | View document |
| 11 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 194924.80 | View document |
| 22 May 2009 | COMPANY NAME CHANGED GG 124 LIMITED CERTIFICATE ISSUED ON 22/05/09 | View document |
| 19 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |