NETDESPATCH LTD

03782712
ST JOHN'S COURT EASTON STREET HIGH WYCOMBE UNITED KINGDOM HP11 1JX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 10 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 13 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
15 Sep 2021 officers Appointment of secretary (Michelle Vivienne Robertson) 2 Buy now
15 Sep 2021 officers Appointment of secretary (Victoria Emily Clark) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 26 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2020 incorporation Memorandum Articles 12 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2020 officers Termination of appointment of director (Martin Edstrom) 1 Buy now
04 Apr 2020 officers Termination of appointment of secretary (Mark Amsden) 1 Buy now
15 Oct 2019 accounts Annual Accounts 16 Buy now
25 Jun 2019 officers Appointment of secretary (Mr Mark Amsden) 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 capital Return of Allotment of shares 9 Buy now
28 Jan 2019 resolution Resolution 23 Buy now
24 Jan 2019 resolution Resolution 16 Buy now
23 Dec 2018 accounts Annual Accounts 16 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 officers Appointment of secretary (Mrs Kulbinder Kaur Dosanjh) 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Nicola Carroll) 1 Buy now
25 Aug 2017 accounts Annual Accounts 15 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 officers Termination of appointment of director (Graham Davis) 1 Buy now
20 Apr 2017 officers Appointment of secretary (Ms Nicola Carroll) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Martin Edstrom) 2 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
11 Apr 2017 resolution Resolution 28 Buy now
03 Mar 2017 accounts Annual Accounts 16 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Graham Davis) 2 Buy now
20 Feb 2017 auditors Auditors Resignation Company 2 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Jul 2016 annual-return Annual Return 8 Buy now
27 May 2016 officers Appointment of secretary (Mrs Kulbinder Kaur Dosanjh) 2 Buy now
17 Feb 2016 officers Appointment of director (Mr Graham Davis) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Matthew James Robertson) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Matthew Roy Clark) 2 Buy now
08 Jan 2016 accounts Annual Accounts 7 Buy now
05 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2016 resolution Resolution 23 Buy now
04 Jan 2016 officers Termination of appointment of director (John Kerrison Workman) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Kelvin Frank Harrison) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Roy Clark) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Alice Rebecca Clark) 1 Buy now
04 Jan 2016 officers Termination of appointment of secretary (John Richard Godfrey Norton) 1 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
07 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
01 Dec 2015 mortgage Registration of a charge 42 Buy now
18 Aug 2015 annual-return Annual Return 12 Buy now
17 Aug 2015 capital Notice of cancellation of shares 4 Buy now
20 Jul 2015 capital Return of purchase of own shares 3 Buy now
20 Nov 2014 accounts Annual Accounts 7 Buy now
20 Jun 2014 annual-return Annual Return 11 Buy now
20 Jun 2014 officers Change of particulars for director (Roy Clark) 2 Buy now
12 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2014 capital Return of Allotment of shares 4 Buy now
12 Feb 2014 capital Return of Allotment of shares 4 Buy now
12 Feb 2014 resolution Resolution 32 Buy now
23 Jan 2014 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 10 Buy now
10 Jun 2013 officers Change of particulars for director (Matthew Roy Clark) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr Kelvin Frank Harrison) 2 Buy now
10 Dec 2012 accounts Annual Accounts 17 Buy now
30 Aug 2012 officers Change of particulars for director (Roy Clark) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Alice Rebecca Clark) 2 Buy now
21 Aug 2012 capital Return of Allotment of shares 3 Buy now
19 Jun 2012 annual-return Annual Return 9 Buy now
19 Jan 2012 capital Return of Allotment of shares 3 Buy now
16 Jan 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 capital Return of Allotment of shares 3 Buy now
06 Jun 2011 annual-return Annual Return 9 Buy now
20 Oct 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 8 Buy now
10 Jun 2010 officers Change of particulars for director (Matthew Roy Clark) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Matthew James Robertson) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Matthew James Robertson) 1 Buy now
08 Jun 2010 officers Change of particulars for director (Matthew Roy Clark) 1 Buy now
25 Feb 2010 accounts Annual Accounts 6 Buy now
30 Nov 2009 officers Change of particulars for director (Roy Clark) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Alice Rebecca Clark) 2 Buy now
24 Sep 2009 capital Ad 01/08/09\gbp si 192@0.001=0.192\gbp ic 105.725/105.917\ 1 Buy now
15 Jun 2009 annual-return Return made up to 04/06/09; full list of members 6 Buy now
23 Mar 2009 accounts Annual Accounts 6 Buy now
01 Sep 2008 capital Ad 22/08/08\gbp si 240@0.001=0.24\gbp ic 105.485/105.725\ 1 Buy now
18 Jun 2008 annual-return Return made up to 04/06/08; full list of members 6 Buy now
18 Jun 2008 address Location of register of members 1 Buy now
18 Jun 2008 address Location of debenture register 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from century house 19 high street marlow buckinghamshire SL7 1AU united kingdom 1 Buy now