NETWORK CONSTRUCTION LONDON LTD

04472622
MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 6 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 6 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Jonathon David Smith) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Nigel John Dudley) 2 Buy now
29 Jul 2022 officers Appointment of director (Mr Paul Thomas Davis) 2 Buy now
04 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2021 accounts Annual Accounts 6 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
16 Jul 2014 annual-return Annual Return 3 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
16 Jul 2013 annual-return Annual Return 3 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
18 Jul 2012 annual-return Annual Return 3 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
07 Jun 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
25 Jul 2011 annual-return Annual Return 3 Buy now
25 Jul 2011 officers Change of particulars for director (Jonathan David Smith) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Sandy Palmer) 2 Buy now
11 Nov 2010 officers Termination of appointment of director 2 Buy now
05 Nov 2010 officers Change of particulars for director (Jonathan David Smith) 3 Buy now
06 Sep 2010 accounts Annual Accounts 6 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for secretary (Nigel John Dudley) 1 Buy now
21 Jul 2010 officers Change of particulars for director (Sandy Palmer) 2 Buy now
15 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
08 Jun 2009 accounts Annual Accounts 12 Buy now
25 Sep 2008 accounts Annual Accounts 17 Buy now
14 Jul 2008 officers Appointment terminated director paul doona 1 Buy now
01 Jul 2008 annual-return Return made up to 28/06/08; full list of members 5 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 accounts Annual Accounts 16 Buy now
08 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 30/11/07 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
03 Jul 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
20 Apr 2006 accounts Annual Accounts 13 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
04 Jul 2005 annual-return Return made up to 28/06/05; full list of members 4 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
29 Jul 2004 resolution Resolution 1 Buy now
21 Jul 2004 capital Ad 01/05/04--------- £ si 34@1 2 Buy now
21 Jul 2004 officers New director appointed 4 Buy now
21 Jul 2004 officers New secretary appointed 2 Buy now
21 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: 34 mortimer street london W1W 7JS 1 Buy now
18 Jun 2004 annual-return Return made up to 28/06/04; full list of members 9 Buy now
10 Jun 2004 accounts Annual Accounts 11 Buy now
06 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2003 accounts Annual Accounts 9 Buy now
20 Nov 2003 accounts Accounting reference date shortened from 30/09/03 to 31/12/02 1 Buy now
02 Oct 2003 accounts Accounting reference date extended from 30/06/03 to 30/09/03 1 Buy now
13 Jul 2003 annual-return Return made up to 28/06/03; full list of members 8 Buy now
13 Aug 2002 capital Ad 01/07/02--------- £ si 60@1=60 £ ic 41/101 2 Buy now
13 Aug 2002 capital Ad 05/07/02--------- £ si 40@1=40 £ ic 1/41 2 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Jun 2002 officers Secretary resigned 1 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
28 Jun 2002 incorporation Incorporation Company 16 Buy now