NETWORK PROPERTY LIMITED

Company number 03896366 ·

Active

120 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2025-11-16 with updates · 4 pages View document
10 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
27 Mar 2025 Cessation of Angela Anacreonte as a person with significant control on 2025-03-21 · 1 page View document
27 Mar 2025 Notification of Gelsomina Anacreonte as a person with significant control on 2025-03-21 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
22 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
13 Apr 2023 Satisfaction of charge 1 in full · 2 pages View document
13 Apr 2023 Satisfaction of charge 4 in full · 2 pages View document
13 Apr 2023 Satisfaction of charge 2 in full · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
17 Jan 2023 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
7 Oct 2022 Director's details changed for Mr Antonio Anacreonte on 2022-10-03 · 2 pages View document
7 Oct 2022 Change of details for Miss Federica Baserano as a person with significant control on 2022-10-03 · 2 pages View document
7 Oct 2022 Change of details for Mr Antonio Anacreonte as a person with significant control on 2022-10-03 · 2 pages View document
7 Oct 2022 Change of details for Mrs Angela Anacreonte as a person with significant control on 2022-10-03 · 2 pages View document
7 Oct 2022 Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2022-10-07 · 1 page View document
7 Oct 2022 Secretary's details changed for Mrs Angela Anacreonte on 2022-10-03 · 1 page View document
7 Oct 2022 Director's details changed for Ms Gelsomina Anacreonte on 2022-10-03 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-01-31 · 8 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RODOLFO ANACREONTE View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
3 Dec 2019 SECOND FILING OF AP01 FOR RODOLFO FRANCO ANACREONTE View document
21 Oct 2019 DIRECTOR APPOINTED MR RODOLFO FRANCO ANACREONTE View document
21 Oct 2019 DIRECTOR APPOINTED MS GELSOMINA ANACREONTE View document
1 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO ANACREONTE / 01/03/2015 View document
20 Mar 2015 APPOINTMENT TERMINATED, SECRETARY GELSOMINA ANACREONTE View document
20 Mar 2015 SECRETARY APPOINTED MRS ANGELA ANACREONTE View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Mar 2014 SECRETARY APPOINTED MS GELSOMINA ANACREONTE View document
12 Mar 2014 APPOINTMENT TERMINATED, SECRETARY RODOLFO ANACREONTE View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RODOLFO ANACREONTE View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ANACREONTE / 18/12/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO FRANCO ANACREONTE / 18/12/2009 View document
11 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
16 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 45 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0AT View document
16 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
20 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 £ IC 467621/420469 15/11/04 £ SR 47152@1=47152 View document
25 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 £ IC 516436/467621 09/08/04 £ SR 48815@1=48815 View document
16 Aug 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS View document
20 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
18 Feb 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Feb 2002 £ IC 562761/516436 29/01/02 £ SR 46325@1=46325 View document
5 Feb 2002 DIRECTOR RESIGNED View document
26 Jan 2002 DIRECTOR RESIGNED View document
24 Jan 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
24 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
21 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
22 Feb 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 View document
2 Feb 2000 ALTERARTICLES04/01/00 View document
2 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 DIRECTOR RESIGNED View document
17 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document