Network Maintenance Ltd was registered on 30 April 1993, it's status at Companies House is "Active". The organisation has 7 directors listed as Hollands, Thomasine Nanette, Hollands, Thomasine Nanette, Wharton-lunn, Julian Miles, Eklof, Louise Ellen, Finn, Kevin Edward, Williams, Kevin James, Wilson, Simon Paul. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLANDS, Thomasine Nanette | 13 April 2010 | - | 1 |
WHARTON-LUNN, Julian Miles | 01 December 2017 | - | 1 |
FINN, Kevin Edward | 01 August 1996 | 25 September 1996 | 1 |
WILLIAMS, Kevin James | 08 March 2007 | 30 November 2017 | 1 |
WILSON, Simon Paul | 30 April 1993 | 06 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLANDS, Thomasine Nanette | 13 April 2010 | - | 1 |
EKLOF, Louise Ellen | 30 April 1993 | 17 November 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 02 April 2020 | |
AD01 - Change of registered office address | 07 February 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 10 May 2019 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 27 April 2018 | |
SH03 - Return of purchase of own shares | 13 March 2018 | |
RESOLUTIONS - N/A | 12 February 2018 | |
PSC04 - N/A | 07 February 2018 | |
SH01 - Return of Allotment of shares | 07 February 2018 | |
PSC07 - N/A | 11 January 2018 | |
SH06 - Notice of cancellation of shares | 04 January 2018 | |
AP01 - Appointment of director | 06 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 24 May 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 05 May 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 12 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
RESOLUTIONS - N/A | 07 June 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AP03 - Appointment of secretary | 11 May 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 04 May 2010 | |
TM01 - Termination of appointment of director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
363a - Annual Return | 11 May 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
363s - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 23 May 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 26 May 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 15 April 2004 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 29 June 2003 | |
395 - Particulars of a mortgage or charge | 07 February 2003 | |
287 - Change in situation or address of Registered Office | 03 January 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 25 March 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 14 May 2001 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 12 April 2000 | |
AA - Annual Accounts | 30 November 1999 | |
288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
287 - Change in situation or address of Registered Office | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
AA - Annual Accounts | 03 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
363s - Annual Return | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
288 - N/A | 01 October 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
225 - Change of Accounting Reference Date | 31 May 1996 | |
363s - Annual Return | 10 May 1996 | |
RESOLUTIONS - N/A | 01 May 1996 | |
AUD - Auditor's letter of resignation | 01 April 1996 | |
288 - N/A | 04 December 1995 | |
288 - N/A | 04 December 1995 | |
288 - N/A | 27 November 1995 | |
288 - N/A | 27 November 1995 | |
287 - Change in situation or address of Registered Office | 27 November 1995 | |
AA - Annual Accounts | 20 September 1995 | |
395 - Particulars of a mortgage or charge | 14 September 1995 | |
363s - Annual Return | 26 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 20 December 1994 | |
288 - N/A | 20 December 1994 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 15 August 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1994 | |
287 - Change in situation or address of Registered Office | 09 February 1994 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
NEWINC - New incorporation documents | 30 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 January 2003 | Outstanding |
N/A |
Rent deposit deed | 23 July 2002 | Outstanding |
N/A |
Single debenture | 08 September 1995 | Fully Satisfied |
N/A |