NET JUNCTION LIMITED

05996645
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
14 Aug 2024 resolution Resolution 1 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2023 capital Statement of capital (Section 108) 5 Buy now
15 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2023 insolvency Solvency Statement dated 30/04/23 1 Buy now
15 May 2023 resolution Resolution 1 Buy now
26 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Jon Hood) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Tracy Gill) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Patrick Donnelly) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Steven Michael Bilton) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Simon David Bent) 1 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Tracy Gill) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Dave Jones) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Gordon Peter Kushner) 2 Buy now
23 Sep 2022 accounts Annual Accounts 15 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 accounts Annual Accounts 14 Buy now
25 Jan 2022 mortgage Registration of a charge 40 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Mrs Tracy Gill) 2 Buy now
25 Feb 2021 accounts Annual Accounts 13 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Change of particulars for secretary (Tracy Gill) 1 Buy now
22 Nov 2019 accounts Annual Accounts 13 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Appointment of director (Mr Simon David Bent) 2 Buy now
05 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 accounts Annual Accounts 13 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 14 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Termination of appointment of director (Philip Wood) 1 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2017 mortgage Registration of a charge 20 Buy now
16 Jan 2017 accounts Annual Accounts 15 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 officers Change of particulars for director (Mr Jon Samule Hood) 2 Buy now
15 Jan 2016 accounts Annual Accounts 8 Buy now
18 Dec 2015 officers Change of particulars for secretary (Tracy Gill) 1 Buy now
01 Dec 2015 officers Change of particulars for director (Philip Wood) 2 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Jon Samule Hood) 2 Buy now
25 Sep 2015 officers Appointment of director (Steven Michael Bilton) 2 Buy now
25 Sep 2015 officers Appointment of director (Patrick Donnelly) 2 Buy now
10 Feb 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 officers Change of particulars for secretary (Tracy Gill) 1 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Change of particulars for director (Philip Wood) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Jon Samule Hood) 2 Buy now
01 Nov 2013 accounts Annual Accounts 5 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Jon Samule Hood) 2 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 May 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 capital Notice of cancellation of shares 4 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 capital Return of purchase of own shares 3 Buy now
08 Apr 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 accounts Annual Accounts 6 Buy now
26 May 2010 officers Change of particulars for director (Mr Jon Samule Hood) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr Jon Samule Hood) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Jon Samuel Hoods) 2 Buy now
29 Mar 2010 officers Appointment of secretary (Tracy Gill) 3 Buy now
25 Mar 2010 officers Termination of appointment of secretary (Jerrom Secretarial Services Ltd) 2 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Philip Wood) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Jon Samuel Hoods) 2 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 2 Buy now
03 Dec 2009 accounts Amended Accounts 6 Buy now
01 Oct 2009 accounts Annual Accounts 4 Buy now
24 Aug 2009 officers Appointment terminated director patrick donnelly 1 Buy now
21 May 2009 officers Director appointed philip wood 3 Buy now
15 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2009 annual-return Return made up to 13/11/08; full list of members 5 Buy now
14 May 2009 capital Ad 27/11/07-27/11/07\gbp si 3@1=3\gbp ic 100/103\ 2 Buy now