CompaniesInTheUK

NETWORK VENTURES LIMITED

Company number 04881694 ·

Active

113 filings

Date Filing
12 Apr 2026 Full accounts made up to 2025-03-31 · 35 pages View document
24 Dec 2025 Registration of charge 048816940015, created on 2025-12-23 · 83 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
7 Apr 2025 Full accounts made up to 2024-03-31 · 35 pages View document
4 Oct 2024 Registration of charge 048816940014, created on 2024-09-30 · 92 pages View document
5 Feb 2024 Appointment of Mr Alexander Charles Retallack as a director on 2024-02-05 · 2 pages View document
28 Nov 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
2 Jun 2023 Registration of charge 048816940013, created on 2023-05-30 · 86 pages View document
4 Jan 2023 Satisfaction of charge 048816940011 in part · 1 page View document
4 Jan 2023 Satisfaction of charge 048816940012 in part · 1 page View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 34 pages View document
2 Mar 2022 Cessation of Tim Watts as a person with significant control on 2022-03-02 · 1 page View document
2 Mar 2022 Notification of Network Group Holdings Limited as a person with significant control on 2022-03-02 · 2 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 34 pages View document
2 Dec 2021 Termination of appointment of Spencer Raymond Arthur Jones as a director on 2021-12-01 · 1 page View document
9 Nov 2021 Satisfaction of charge 048816940009 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 6 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 8 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 4 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 7 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 048816940010 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2015 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 22/09/2014 View document
22 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
22 Jan 2014 DISS40 (DISS40(SOAD)) View document
21 Jan 2014 FIRST GAZETTE View document
15 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 26/09/2013 View document
26 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
4 Apr 2013 COMPANY BUSINESS 01/03/2013 View document
11 Mar 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 13/09/2012 View document
31 May 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 22/09/2011 View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 22/09/2011 View document
22 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT OWEN / 22/09/2011 View document
15 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
19 May 2011 DIRECTOR APPOINTED PAUL THOMAS DAVIS · 3 pages View document
16 May 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 View document
9 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View document
21 Apr 2011 SECTION 519 View document
6 Apr 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 View document
24 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
11 Jan 2010 PURSUANT TO SECTIONS 175(6) AND 177 31/12/2009 View document
5 Jan 2010 AUDITOR'S RESIGNATION View document
23 Dec 2009 CONFLICT OF INTEREST 17/12/2009 View document
24 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS View document
10 Dec 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
16 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DOONA View document
8 May 2008 DIRECTOR APPOINTED ALAN RATCLIFFE · 2 pages View document
30 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
29 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 DIRECTOR RESIGNED View document
12 Sep 2007 DIRECTOR RESIGNED View document
12 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 COMPANY NAME CHANGED PERTEMPS VENTURES LIMITED CERTIFICATE ISSUED ON 11/09/07 View document
8 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
20 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 DIRECTOR RESIGNED View document
30 Aug 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
16 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 SECRETARY RESIGNED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
24 May 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
14 Jan 2004 NC INC ALREADY ADJUSTED 09/12/03 View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
14 Jan 2004 � NC 1000/100000 09/12 View document
14 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2004 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ View document
15 Oct 2003 COMPANY NAME CHANGED MACBETH 21 LIMITED CERTIFICATE ISSUED ON 15/10/03 View document
29 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document