About

Registered Number: 04127721
Date of Incorporation: 19/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: WRIGHT VIGAR LTD, 15 Newland, Lincoln, Lincolnshire, LN1 1XG

 

Established in 2000, Netlane Ltd have registered office in Lincoln, Lincolnshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies director is listed as Fox, Karly Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOX, Karly Louise 01 June 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 20 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 02 December 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR01 - N/A 15 August 2016
MR01 - N/A 12 August 2016
MR01 - N/A 12 August 2016
MR01 - N/A 12 August 2016
MR01 - N/A 12 August 2016
MR01 - N/A 12 August 2016
AR01 - Annual Return 06 January 2016
MR01 - N/A 14 December 2015
MR01 - N/A 14 December 2015
AA - Annual Accounts 16 November 2015
AP03 - Appointment of secretary 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 November 2014
AP01 - Appointment of director 28 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 02 December 2013
MR01 - N/A 24 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 October 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 19 November 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 31 May 2007
287 - Change in situation or address of Registered Office 21 May 2007
363a - Annual Return 04 January 2007
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 10 December 2003
395 - Particulars of a mortgage or charge 04 September 2003
395 - Particulars of a mortgage or charge 04 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 27 January 2003
363s - Annual Return 21 December 2001
395 - Particulars of a mortgage or charge 17 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
AA - Annual Accounts 20 September 2001
225 - Change of Accounting Reference Date 20 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
287 - Change in situation or address of Registered Office 19 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
NEWINC - New incorporation documents 19 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2016 Outstanding

N/A

A registered charge 12 August 2016 Outstanding

N/A

A registered charge 12 August 2016 Outstanding

N/A

A registered charge 12 August 2016 Outstanding

N/A

A registered charge 12 August 2016 Outstanding

N/A

A registered charge 11 August 2016 Outstanding

N/A

A registered charge 09 December 2015 Fully Satisfied

N/A

A registered charge 09 December 2015 Fully Satisfied

N/A

A registered charge 16 April 2013 Fully Satisfied

N/A

Legal charge 19 September 2012 Fully Satisfied

N/A

Debenture 18 August 2003 Fully Satisfied

N/A

Legal charge 18 August 2003 Fully Satisfied

N/A

Legal charge 28 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.