SERVICE NETWORK (N.E.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 19/05/2519 May 2025 | Application to strike the company off the register |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY FLOREK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PATRICIA FLOREK / 20/07/2016 |
| 05/06/165 June 2016 | 10/05/16 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PATRICIA FLOREK / 12/05/2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM FIRST FLOOR MEDIA 5 THE MEDIA EXCHAGE COQUET STREET OUSEBURN VALLEY NEWCASTLE UPON TYNE NE1 2QB |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH WARWICK / 06/02/2015 |
| 20/04/1520 April 2015 | 06/02/15 NO MEMBER LIST |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PATRICIA FLOREK / 06/02/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED HILARY PATRICIA FLOREK |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROPHY |
| 22/12/1422 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/04/1424 April 2014 | 06/02/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM PORTMAN HOUSE PORTLAND ROAD NEWCASTLE UPON TYNE NE2 1AQ |
| 01/03/131 March 2013 | 06/02/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKSEDGE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN LOUW |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN BROPHY / 06/02/2012 |
| 14/02/1214 February 2012 | 06/02/12 NO MEMBER LIST |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN BROPHY / 27/06/2011 |
| 05/05/115 May 2011 | ADOPT ARTICLES 17/03/2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 24/02/1124 February 2011 | 06/02/11 NO MEMBER LIST |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN BROPHY / 06/02/2011 |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | SECRETARY APPOINTED JOAN EILEEN LOUW |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA KINCAID |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERIDAN BURNS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH WARWICK / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERESFORD SUTHERLAND / 16/02/2010 |
| 16/02/1016 February 2010 | 06/02/10 NO MEMBER LIST |
| 03/01/103 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN CALLANDER |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN PELLOW |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL SMITH |
| 08/08/098 August 2009 | SECRETARY APPOINTED LAURA MARY ANN KINCAID |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
| 14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NIGEL SMITH |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL BROPHY |
| 22/07/0822 July 2008 | SECRETARY APPOINTED DANIEL MARTIN BROPHY |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY KAY WIGHTMAN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCMEEKIN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AUDREY MACNAUGHTON |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK / 28/03/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PELLOW / 28/03/2008 |
| 29/03/0829 March 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: ROOM 307 THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PF |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | ANNUAL RETURN MADE UP TO 06/02/07 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 06/02/06 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: THE INDUSTRY CENTRE SUNDERLAND ENTERPRISE PARK WEST WESSINGTON WAY SUNDERLAND SR5 3XB |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 06/02/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 06/02/04 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 06/02/03 |
| 24/01/0324 January 2003 | COMPANY NAME CHANGED SERVICE CHALLENGE LIMITED CERTIFICATE ISSUED ON 24/01/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 11/02/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: GROUND FLOOR BLOCK C 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0BL |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1XX |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ANNUAL RETURN MADE UP TO 11/02/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 05/03/005 March 2000 | ANNUAL RETURN MADE UP TO 11/02/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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