THE NET LOFTS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Register inspection address has been changed from 4 the Net Lofts Valley Road Mevagissey St. Austell Cornwall PL26 6AP England to 3 the Net Lofts Valley Road Mevagissey St. Austell PL26 6AP

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11/01/2511 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/01/2511 January 2025 Appointment of Miss Sarah Elizabeth Macandrew as a director on 2025-01-11

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24/05/2424 May 2024 Annual accounts for year ending 24 May 2024

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27/04/2427 April 2024 Termination of appointment of Paula Mills as a secretary on 2024-04-24

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27/04/2427 April 2024 Appointment of Ms Sarah Croucher as a director on 2024-04-24

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27/04/2427 April 2024 Termination of appointment of Peter Midleton as a director on 2024-04-24

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27/04/2427 April 2024 Termination of appointment of Peter Chambers as a director on 2024-04-24

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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04/01/244 January 2024 Termination of appointment of Christopher Cudlip as a director on 2024-01-04

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04/01/244 January 2024 Micro company accounts made up to 2023-05-31

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04/01/244 January 2024 Registered office address changed from 9 Valley Road Mevagissey St. Austell PL26 6AP England to 3 the Net Lofts Valley Road Mevagissey, Cornwall PL26 6AP on 2024-01-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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11/03/2311 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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04/08/214 August 2021 Appointment of Mr Peter Midleton as a director on 2021-08-04

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 DIRECTOR APPOINTED MR JASON BLACKMORE

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10/05/2110 May 2021 DIRECTOR APPOINTED MR PETER CHAMBERS

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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05/05/215 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MILL / 01/05/2021

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05/05/215 May 2021 SECRETARY APPOINTED MISS PAULA MILL

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 4 THE NET LOFTS VALLEY ROAD MEVAGISSEY ST. AUSTELL PL26 6AP ENGLAND

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAME NICOLAS CRAWFORD / 21/10/2019

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCER

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01/09/191 September 2019 DIRECTOR APPOINTED MR JAME NICOLAS CRAWFORD

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11/08/1911 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER CUDLIP

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA MILLS

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 2 THE NET LOFTS VALLEY ROAD MEVAGISSEY ST. AUSTELL CORNWALL PL26 6AP ENGLAND

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 4 THE NET LOFTS VALLEY ROAD MEVAGISSEY ST. AUSTELL PL26 6AP ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 11 THE NET LOFTS, VALLEY ROAD MEVAGISSEY ST. AUSTELL CORNWALL PL26 6AP ENGLAND

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA WILKINSON

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16/04/1916 April 2019 SAIL ADDRESS CHANGED FROM: 2 THE NET LOFTS VALLEY ROAD THE NET LOFTS VALLEY ROAD MEVAGISSEY ST. AUSTELL PL26 6AP ENGLAND

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/10/176 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/10/176 October 2017 SAIL ADDRESS CHANGED FROM: 5 CHURCH CLOSE BLISLAND BODMIN CORNWALL PL30 4JB ENGLAND

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05/10/175 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 2 THE NET LOFTS VALLEY ROAD MEVAGISSEY ST. AUSTELL CORNWALL PL26 6AP ENGLAND

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS ANGELA COLLEEN WILKINSON

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 2 VALLEY ROAD MEVAGISSEY ST. AUSTELL CORNWALL PL26 6AP ENGLAND

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03/09/173 September 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD WILSON

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 5 CHURCH CLOSE BLISLAND BODMIN PL30 4JB ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 2 THE NET LOFTS VALLEY ROAD MEVAGISSEY ST. AUSTELL CORNWALL PL26 6AP ENGLAND

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MS SUSAN ANN BROWN

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 6 THE NET LOFTS VALLEY ROAD MEVAGISSEY CORNWALL PL26 6RZ UNITED KINGDOM

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16/05/1616 May 2016 DIRECTOR APPOINTED DR THOMAS ANDREW MERCER

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13/05/1613 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/05/1613 May 2016 SAIL ADDRESS CREATED

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MILLS / 24/10/2015

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13/05/1613 May 2016 07/05/16 NO MEMBER LIST

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13/02/1613 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS

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19/11/1519 November 2015 DIRECTOR APPOINTED PAULA MILLS

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES

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10/11/1510 November 2015 DIRECTOR APPOINTED RONALD JAMEA WILSON

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10/11/1510 November 2015 DIRECTOR APPOINTED ANTHONY CHARLES SAUNDERS

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O ALDER KING LLP 15 PEMBROKE ROAD BRISTOL BS8 3BA UNITED KINGDOM

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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