NETHAUS LIMITED

03933064
BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER SO21 1RG

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Change of particulars for director (Mr James Applin) 2 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2024 accounts Annual Accounts 7 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 6 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 7 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 7 Buy now
26 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 6 Buy now
26 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr James Applin) 2 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 capital Return of Allotment of shares 4 Buy now
22 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 24/02/2018 6 Buy now
19 Sep 2018 accounts Annual Accounts 6 Buy now
23 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 accounts Annual Accounts 6 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2017 return 24/02/17 Statement of Capital gbp 113900 6 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 officers Appointment of director (Mr James Applin) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Guy Russell Macklin) 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Lance Marcus Macklin) 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Derek Stanley Arthur Warwick) 1 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Lance Marcus Macklin) 1 Buy now
23 Aug 2016 accounts Annual Accounts 7 Buy now
03 Mar 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 accounts Amended Accounts 6 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Derek Stanley Arthur Warwick) 2 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Guy Russell Macklin) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Guy Russell Macklin) 2 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
23 Sep 2014 officers Appointment of director (Mr Derek Stanley Arthur Warwick) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Guy Russell Macklin) 2 Buy now
14 Mar 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 officers Change of particulars for secretary (Lance Marcus Macklin) 1 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Lance Marcus Macklin) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Guy Russell Macklin) 2 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
30 Jul 2012 officers Appointment of director (Mr Guy Russell Macklin) 3 Buy now
30 Jul 2012 capital Return of Allotment of shares 4 Buy now
30 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2012 resolution Resolution 2 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
14 Apr 2011 officers Termination of appointment of director (Guy Macklin) 1 Buy now
12 Apr 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 officers Termination of appointment of director (Patrick Wyles) 2 Buy now
23 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2010 officers Change of particulars for director (Guy Russell Macklin) 2 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for director (Lance Marcus Macklin) 1 Buy now
22 May 2009 accounts Annual Accounts 6 Buy now
22 May 2009 officers Director's change of particulars / guy macklin / 05/05/2009 1 Buy now
19 Mar 2009 annual-return Return made up to 24/02/09; full list of members 4 Buy now
01 Oct 2008 officers Director's change of particulars / guy macklin / 22/09/2008 1 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
17 Mar 2008 annual-return Return made up to 24/02/08; no change of members 7 Buy now
04 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Mar 2007 annual-return Return made up to 24/02/07; full list of members 7 Buy now
19 Mar 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 7 Buy now
01 Mar 2006 annual-return Return made up to 24/02/06; full list of members 7 Buy now
24 Feb 2006 officers Director's particulars changed 1 Buy now
29 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
17 Mar 2005 annual-return Return made up to 24/02/05; full list of members 3 Buy now
11 Jan 2005 officers Director's particulars changed 1 Buy now
28 Feb 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
02 Dec 2003 accounts Annual Accounts 5 Buy now
02 Dec 2003 accounts Annual Accounts 5 Buy now
22 Nov 2003 accounts Accounting reference date shortened from 31/03/04 to 31/10/03 1 Buy now
11 Nov 2003 capital Ad 01/11/03--------- £ si 100@1=100 £ ic 500/600 2 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: 5 creighton road, southampton, hampshire SO15 4JF 1 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
24 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
29 Jul 2002 accounts Annual Accounts 5 Buy now