Sectornet Ltd was founded on 09 August 1976 and has its registered office in Halifax, it's status at Companies House is "Active". Forrest, Neil Andrew, Forrest, Richard Charles, Ames, Madeline Ann, Kirkland, Michael John, Knapp, Richard Saunders Van Der, Porter, Dominic James Briggs, Sharp, James Spencer are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMES, Madeline Ann | N/A | 30 November 2001 | 1 |
| KIRKLAND, Michael John | 01 June 1998 | 25 November 2002 | 1 |
| KNAPP, Richard Saunders Van Der | N/A | 30 November 2001 | 1 |
| PORTER, Dominic James Briggs | 01 December 2001 | 03 October 2003 | 1 |
| SHARP, James Spencer | 01 June 1998 | 30 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORREST, Neil Andrew | 01 October 2020 | - | 1 |
| FORREST, Richard Charles | 27 October 2011 | 30 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 01 October 2020 | |
| TM02 - Termination of appointment of secretary | 30 September 2020 | |
| AA01 - Change of accounting reference date | 28 September 2020 | |
| AD01 - Change of registered office address | 03 June 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| AUD - Auditor's letter of resignation | 11 October 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 225 - Change of Accounting Reference Date | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2004 | |
| 287 - Change in situation or address of Registered Office | 09 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363a - Annual Return | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| CERTNM - Change of name certificate | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363a - Annual Return | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| 395 - Particulars of a mortgage or charge | 10 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2001 | |
| RESOLUTIONS - N/A | 20 August 2001 | |
| 169 - Return by a company purchasing its own shares | 20 August 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2001 | |
| 363a - Annual Return | 27 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| 169 - Return by a company purchasing its own shares | 29 February 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363a - Annual Return | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363a - Annual Return | 24 December 1996 | |
| 288 - N/A | 19 September 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363x - Annual Return | 05 January 1996 | |
| MEM/ARTS - N/A | 07 July 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363x - Annual Return | 04 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363x - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 25 April 1993 | |
| 363x - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 363x - Annual Return | 20 March 1992 | |
| 363x - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| 288 - N/A | 29 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
| 395 - Particulars of a mortgage or charge | 02 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| 395 - Particulars of a mortgage or charge | 05 July 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 1988 | |
| PUC 2 - N/A | 25 November 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 17 June 1988 | |
| PUC 2 - N/A | 12 January 1988 | |
| AA - Annual Accounts | 27 December 1986 | |
| 363 - Annual Return | 27 December 1986 | |
| 288 - N/A | 04 July 1986 | |
| AA - Annual Accounts | 20 January 1983 | |
| AA - Annual Accounts | 22 January 1982 | |
| MISC - Miscellaneous document | 09 August 1976 | |
| NEWINC - New incorporation documents | 09 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 December 2005 | Fully Satisfied |
N/A |
| Debenture | 21 January 2003 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2001 | Fully Satisfied |
N/A |
| Debenture | 30 November 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 July 1990 | Fully Satisfied |
N/A |
| Charge over book debts | 19 June 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 August 1985 | Fully Satisfied |
N/A |
