NETWORK ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/04/2313 April 2023 | Satisfaction of charge 038403850015 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 038403850016 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038403850013 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850016 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850015 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850014 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850013 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM HELMORES GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 14/08/2010 |
| 30/10/1230 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTERSON / 30/09/2012 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 17/08/2010 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN FROSTWICK |
| 10/03/1110 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 13/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BULL / 05/05/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN FROSTWICK / 03/10/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 19 ALBEMARLE STREET LONDON W1S 4HS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SUB DIV 15/01/04 |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | S-DIV 15/01/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 105 PICCADILLY LONDON W1J 7NJ |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | SUB DIVIDE 15/01/04 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ADOPTARTICLES15/02/00 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1R 9AJ |
| 16/03/0016 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | ALTERMEMORANDUM02/11/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED SPEED 7879 LIMITED CERTIFICATE ISSUED ON 11/11/99 |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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