NEWNET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM OLD SPINNEY HOUSE MAIN ROAD MIXBURY BRACKLEY NORTHAMPTONSHIRE NN13 5RF |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/05/1517 May 2015 | CURREXT FROM 31/05/2015 TO 30/11/2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/12/1330 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/12/1229 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HEGARTY |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/01/113 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS DOUGLAS / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS DOUGLAS / 14/05/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS DOUGLAS / 14/05/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: 28 HIGH ACRES BANBURY OXFORDSHIRE OX16 9SL UNITED KINGDOM |
| 03/01/093 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: STIVICHAL THE CLOSE BOURNE END BUCKINGHAMSHIRE SL8 5PE |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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