NETWORK ESTATES DEVELOPMENT LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Final Gazette dissolved following liquidation

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18/11/2418 November 2024 Return of final meeting in a members' voluntary winding up

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26/06/2426 June 2024 Declaration of solvency

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Appointment of a voluntary liquidator

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17/06/2417 June 2024 Registered office address changed from Portland House Narborough Road Cosby Leicester LE9 1TA to 100 st. James Road Northampton NN5 5LF on 2024-06-17

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17/06/2417 June 2024 Resolutions

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-31 with no updates

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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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14/02/2214 February 2022 Change of details for a person with significant control

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11/02/2211 February 2022 Director's details changed for Mr William Robert Winterson on 2022-02-10

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-10

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11/02/2211 February 2022 Change of details for Mr William Robert Winterson as a person with significant control on 2022-02-10

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11/02/2211 February 2022 Secretary's details changed for Katherine Anne Winterson on 2022-02-10

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11/02/2211 February 2022 Director's details changed for Katherine Anne Winterson on 2022-02-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CURREXT FROM 31/05/2018 TO 30/09/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/08/1418 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM HELMORES GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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20/06/1220 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/05/1125 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE WINTERSON / 19/05/2010

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10/06/1010 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/07/096 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/08/0827 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 19 ALBEMARLE STREET LONDON W1S 4HS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/07/0625 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/11/051 November 2005 FIRST GAZETTE

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 105 PICCADILLY LONDON W1J 7NJ

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24/09/0424 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 105 PICADILLY LONDON W1J 7NJ

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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