NETWORK PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Satisfaction of charge 1 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 017366730003 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 017366730004 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017366730004 |
| 24/06/2024 June 2020 | ADOPT ARTICLES 09/06/2020 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MS TRACY LEWIS |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORMLEY |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR SIMON PAUL ROUSE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 21/11/1921 November 2019 | AUDITOR'S RESIGNATION |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW GORMLEY |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 05/11/195 November 2019 | SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 31/10/1931 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | ARTICLES OF ASSOCIATION |
| 22/07/1922 July 2019 | ALTER ARTICLES 25/06/2019 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017366730003 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JONATHAN BOWLER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017366730002 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 03/01/163 January 2016 | 07/12/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | SECTION 519 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/153 January 2015 | 07/12/14 NO MEMBER LIST |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANETTE FAHERTY |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR MARK ANTONY KEEGAN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ASHCROFT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE FAHERTY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART VERE |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 2ND FLOOR CHURCHWOOD HOUSE 116 COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DR |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 23/06/1423 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017366730002 |
| 04/02/144 February 2014 | 07/12/13 NO MEMBER LIST |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 2ND FLOOR COCKFOSTERS ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 0DP UNITED KINGDOM |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 196 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1UQ |
| 17/01/1317 January 2013 | 07/12/12 NO MEMBER LIST |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | 07/12/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | 07/12/10 NO MEMBER LIST |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | 07/12/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MARTIN / 12/12/2009 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 07/12/08 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 07/12/07 |
| 12/09/0712 September 2007 | AUDITOR'S RESIGNATION |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 07/12/06 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 07/12/05 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 07/12/04 |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 02/09/04 TO 31/03/04 |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 07/12/03 |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | ANNUAL RETURN MADE UP TO 07/12/02 |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 07/12/01 |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ANNUAL RETURN MADE UP TO 07/12/00 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | ANNUAL RETURN MADE UP TO 07/12/99 |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 07/12/98 |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 07/12/97 |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 07/12/96 |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/02/9613 February 1996 | ANNUAL RETURN MADE UP TO 07/12/95 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/02/959 February 1995 | ANNUAL RETURN MADE UP TO 07/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 07/12/93 |
| 04/03/934 March 1993 | ANNUAL RETURN MADE UP TO 07/12/92 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/02/922 February 1992 | ANNUAL RETURN MADE UP TO 07/12/91 |
| 15/07/9115 July 1991 | ANNUAL RETURN MADE UP TO 07/12/90 |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 02/09/88 |
| 10/01/9010 January 1990 | ANNUAL RETURN MADE UP TO 07/12/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | ANNUAL RETURN MADE UP TO 15/08/88 |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/09/8813 September 1988 | ACCOUNTING REF. DATE EXT FROM 04/08 TO 02/09 |
| 01/12/871 December 1987 | ANNUAL RETURN MADE UP TO 08/04/87 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 01/08/86 |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 02/08/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
| 05/07/835 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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