About

Registered Number: 03755042
Date of Incorporation: 20/04/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT,

 

Network 21 Group Ltd was registered on 20 April 1999 and are based in Lynch Wood, Peterborough, it's status in the Companies House registry is set to "Active". There is one director listed as Wakefield, Mark for the company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Mark 20 April 1999 28 February 2002 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 29 April 2019
CERTNM - Change of name certificate 30 March 2019
RESOLUTIONS - N/A 28 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 11 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 20 April 2016
AA01 - Change of accounting reference date 12 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 15 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 17 May 2003
RESOLUTIONS - N/A 09 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2002
123 - Notice of increase in nominal capital 09 December 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 19 November 2002
363s - Annual Return 11 November 2002
363s - Annual Return 02 November 2002
363s - Annual Return 02 November 2002
AA - Annual Accounts 14 July 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
363s - Annual Return 15 March 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 21 February 2001
287 - Change in situation or address of Registered Office 10 January 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
363s - Annual Return 13 July 2000
287 - Change in situation or address of Registered Office 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.