Established in 2009, Network Direct Ltd are based in Hampshire, it's status at Companies House is "Active". The current directors of this company are Hills, Matthew Paul, Lee, Leslie Dennis, George, Brian Raymond, Lamb, Steve, Schwartz, Richard Martial, Skinner, Ronald Anthony, Stokes, Richard Simon, Strange, Andrew Bryan, Wynn, William. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLS, Matthew Paul | 01 September 2017 | - | 1 |
LEE, Leslie Dennis | 06 March 2012 | - | 1 |
GEORGE, Brian Raymond | 21 January 2010 | 31 December 2019 | 1 |
LAMB, Steve | 19 May 2009 | 16 December 2010 | 1 |
SCHWARTZ, Richard Martial | 16 December 2010 | 25 January 2013 | 1 |
SKINNER, Ronald Anthony | 21 January 2010 | 17 March 2011 | 1 |
STOKES, Richard Simon | 05 March 2014 | 01 September 2017 | 1 |
STRANGE, Andrew Bryan | 16 December 2010 | 01 September 2017 | 1 |
WYNN, William | 21 January 2010 | 31 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
MR04 - N/A | 10 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
AP01 - Appointment of director | 26 September 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 28 June 2019 | |
RESOLUTIONS - N/A | 30 May 2019 | |
MA - Memorandum and Articles | 30 May 2019 | |
MR01 - N/A | 13 May 2019 | |
PSC02 - N/A | 26 April 2019 | |
PSC07 - N/A | 26 April 2019 | |
PSC07 - N/A | 26 April 2019 | |
PSC07 - N/A | 26 April 2019 | |
PSC07 - N/A | 26 April 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 31 January 2019 | |
SH01 - Return of Allotment of shares | 06 August 2018 | |
AA - Annual Accounts | 31 July 2018 | |
RESOLUTIONS - N/A | 16 July 2018 | |
RESOLUTIONS - N/A | 16 July 2018 | |
RESOLUTIONS - N/A | 16 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 July 2018 | |
SH01 - Return of Allotment of shares | 16 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 16 July 2018 | |
CS01 - N/A | 30 May 2018 | |
PSC01 - N/A | 04 September 2017 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
PSC07 - N/A | 04 September 2017 | |
PSC07 - N/A | 04 September 2017 | |
CS01 - N/A | 26 May 2017 | |
AD01 - Change of registered office address | 06 March 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CH01 - Change of particulars for director | 28 September 2016 | |
AA01 - Change of accounting reference date | 01 August 2016 | |
AR01 - Annual Return | 23 May 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 11 March 2015 | |
RESOLUTIONS - N/A | 24 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AP01 - Appointment of director | 05 March 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 22 May 2013 | |
CH01 - Change of particulars for director | 22 May 2013 | |
RESOLUTIONS - N/A | 10 May 2013 | |
TM01 - Termination of appointment of director | 25 January 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AA - Annual Accounts | 27 February 2012 | |
RESOLUTIONS - N/A | 26 September 2011 | |
AR01 - Annual Return | 14 June 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
AA - Annual Accounts | 21 February 2011 | |
TM01 - Termination of appointment of director | 16 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
RESOLUTIONS - N/A | 13 December 2010 | |
SH08 - Notice of name or other designation of class of shares | 13 December 2010 | |
AR01 - Annual Return | 03 June 2010 | |
RESOLUTIONS - N/A | 11 February 2010 | |
CC04 - Statement of companies objects | 11 February 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 February 2010 | |
SH01 - Return of Allotment of shares | 11 February 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
CERTNM - Change of name certificate | 22 May 2009 | |
NEWINC - New incorporation documents | 19 May 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2019 | Fully Satisfied |
N/A |