NETWORK EXECUTIVE LIMITED
Company number 07768390 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Director's details changed for Divisional Managing Director Nicholas Rupert Lovell on 2024-08-20 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Justin David Heron as a director on 2026-07-15 · 1 page | View document |
| 7 Jul 2026 | Registered office address changed from Unit 8, Venator House 15-17 st. Stephens Road Bournemouth Dorset BH2 6LA England to Unit 7 Venator House, St Stephens Court 15-17 st Stephens Road Bournemouth Dorset BH2 6LA on 2026-07-07 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 5 Feb 2025 | Appointment of Justin David Heron as a director on 2025-01-30 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Jonathan Corner as a director on 2025-01-30 · 1 page | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 25 Sep 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 15 Sep 2023 | Registered office address changed from Unit 8 Venator House 15-17 st. Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA to Unit 8, Venator House 15-17 st. Stephens Road Bournemouth Dorset BH2 6LA on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 30 Jun 2023 | Director's details changed for Mr David Anthony Heron on 2023-06-17 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from Unit 9, Venator House, 15-17 st Stephen's Court St Stephen's Road Bournemouth Dorset BH2 6LA to Unit 8 Venator House 15-17 st. Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 2023-03-29 · 2 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 19 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 5 Nov 2021 | Appointment of Divisional Managing Director Nicholas Rupert Lovell as a director on 2021-11-04 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 29 Sep 2021 | Registered office address changed from The Clock House Western Court Bishops Sutton Alresford Hampshire SO24 0AA United Kingdom to St Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2021-09-29 · 1 page | View document |
| 2 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 02/10/2014 | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 27/09/2013 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 10 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED DAVID ANTHONY HERON | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED JONATHAN CORNER | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH | View document |
| 2 Sep 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2013 | ACCESSION AGREEMENT AND DEBENTURE 27/08/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · ONE ELEVEN EDMUND STREET · BIRMINGHAM · WEST MIDLANDS · B3 2HJ · UNITED KINGDOM | View document |
| 2 Sep 2013 | SECRETARY APPOINTED NIGEL JOHN DUDLEY | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077683900001 | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077683900002 | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 13 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 9 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |