Based in Suffolk, Netxtra Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The organisation has 5 directors. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDINGHAM, Simon John | 23 August 1996 | 12 April 2019 | 1 |
PALMER, Simon | 07 October 2016 | 12 April 2019 | 1 |
ROBERTSON, Martin James | 14 August 2006 | 28 March 2014 | 1 |
SCHRIMPFF, Robert William | 23 August 1996 | 12 April 2019 | 1 |
WILLIAMSON, Clive Edmund | 06 October 2000 | 01 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AP01 - Appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
CS01 - N/A | 13 September 2019 | |
RESOLUTIONS - N/A | 20 May 2019 | |
RESOLUTIONS - N/A | 20 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 May 2019 | |
AA01 - Change of accounting reference date | 16 May 2019 | |
PSC02 - N/A | 18 April 2019 | |
PSC07 - N/A | 18 April 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
TM02 - Termination of appointment of secretary | 18 April 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
AP01 - Appointment of director | 18 April 2019 | |
AP01 - Appointment of director | 18 April 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AP01 - Appointment of director | 09 November 2016 | |
SH01 - Return of Allotment of shares | 04 November 2016 | |
RESOLUTIONS - N/A | 27 October 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
SH06 - Notice of cancellation of shares | 21 October 2016 | |
SH03 - Return of purchase of own shares | 21 October 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 26 June 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 13 June 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
AR01 - Annual Return | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 11 June 2010 | |
363a - Annual Return | 07 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
AA - Annual Accounts | 15 May 2009 | |
169 - Return by a company purchasing its own shares | 11 November 2008 | |
169 - Return by a company purchasing its own shares | 11 November 2008 | |
169 - Return by a company purchasing its own shares | 11 November 2008 | |
363a - Annual Return | 08 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 30 July 2007 | |
169 - Return by a company purchasing its own shares | 06 February 2007 | |
169 - Return by a company purchasing its own shares | 06 February 2007 | |
169 - Return by a company purchasing its own shares | 06 February 2007 | |
169 - Return by a company purchasing its own shares | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 20 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 01 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
RESOLUTIONS - N/A | 08 November 2002 | |
RESOLUTIONS - N/A | 08 November 2002 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2002 | |
363s - Annual Return | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
123 - Notice of increase in nominal capital | 30 July 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 2001 | |
AA - Annual Accounts | 25 July 2001 | |
287 - Change in situation or address of Registered Office | 04 June 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 06 May 1999 | |
363s - Annual Return | 22 September 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
123 - Notice of increase in nominal capital | 04 August 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 22 August 1997 | |
225 - Change of Accounting Reference Date | 10 June 1997 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 09 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
CERTNM - Change of name certificate | 04 September 1996 | |
287 - Change in situation or address of Registered Office | 02 September 1996 | |
NEWINC - New incorporation documents | 02 August 1996 |