About

Registered Number: 02877794
Date of Incorporation: 03/12/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Comms House Pennywell Industrial Estate, Hylton Road, Sunderland, Tyne And Wear, SR4 9EN

 

Nice Network Ltd was registered on 03 December 1993 with its registered office in Tyne And Wear, it's status in the Companies House registry is set to "Active". Lee, Wendy, Lee, Christopher, Seward, Peter John, Lavender, Mark Christopher are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Christopher 03 December 1993 - 1
SEWARD, Peter John 06 November 2012 - 1
LAVENDER, Mark Christopher 21 September 2009 11 July 2013 1
Secretary Name Appointed Resigned Total Appointments
LEE, Wendy 03 December 1993 - 1

Filing History

Document Type Date
RP04CS01 - N/A 12 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 09 September 2019
CH01 - Change of particulars for director 18 March 2019
CH03 - Change of particulars for secretary 18 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 30 August 2018
RESOLUTIONS - N/A 10 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 16 November 2016
MR04 - N/A 14 September 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 13 November 2015
AA01 - Change of accounting reference date 04 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 11 July 2013
MISC - Miscellaneous document 12 March 2013
AP01 - Appointment of director 15 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 15 August 2012
CERTNM - Change of name certificate 17 February 2012
CONNOT - N/A 17 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 22 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 10 November 2010
AD01 - Change of registered office address 10 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 13 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 10 December 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 10 September 2007
395 - Particulars of a mortgage or charge 03 September 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 14 December 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 20 December 2002
395 - Particulars of a mortgage or charge 12 June 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 15 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 21 August 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 19 December 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 29 November 1995
363s - Annual Return 24 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1995
363a - Annual Return 14 February 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1994
287 - Change in situation or address of Registered Office 06 July 1994
395 - Particulars of a mortgage or charge 08 April 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
287 - Change in situation or address of Registered Office 04 January 1994
NEWINC - New incorporation documents 03 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 August 2007 Fully Satisfied

N/A

Debenture 06 June 2002 Fully Satisfied

N/A

Debenture 30 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.