NETWORK ESTATES LIMITED
Company number 03840385 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Satisfaction of charge 038403850014 in full · 4 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 7 Oct 2025 | Resolutions · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 038403850015 in full · 1 page | View document |
| 30 Nov 2022 | Satisfaction of charge 038403850016 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 2 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038403850013 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850016 | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850015 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850014 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038403850013 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM HELMORES GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTERSON / 30/09/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 14/08/2010 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 17/08/2010 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN FROSTWICK | View document |
| 10 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 13/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BULL / 05/05/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN FROSTWICK / 03/10/2008 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 19 ALBEMARLE STREET LONDON W1S 4HS | View document |
| 15 Feb 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | SUB DIV 15/01/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | S-DIV 15/01/04 | View document |
| 16 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 105 PICCADILLY LONDON W1J 7NJ | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Mar 2004 | SUB DIVIDE 15/01/04 | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ADOPTARTICLES15/02/00 | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1R 9AJ | View document |
| 16 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2000 | ALTERMEMORANDUM02/11/99 | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 10 Nov 1999 | COMPANY NAME CHANGED SPEED 7879 LIMITED CERTIFICATE ISSUED ON 11/11/99 | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |