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NETWORKING & BUSINESS REFERRALS LIMITED

Company number 03216601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2020 PSC07 Cessation of Gillian Mary Lawson as a person with significant control on 8 September 2020
28 Oct 2020 PSC02 Notification of Business Networking & Referrals Limited as a person with significant control on 8 September 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
13 Jun 2018 TM01 Termination of appointment of Robert Francis Nealon as a director on 16 May 2018
13 Jun 2018 TM01 Termination of appointment of Adrian William Riggs as a director on 16 May 2018
08 Jun 2018 CH01 Director's details changed for Mr Timothy John Harlow Cook on 27 April 2018
02 May 2018 CH01 Director's details changed for Mrs Gillian Mary Lawson on 27 April 2018
02 May 2018 CH01 Director's details changed for Mr Charles Somerset Lawson on 27 April 2018
25 Apr 2018 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 25 April 2018
25 Apr 2018 PSC04 Change of details for Mrs Gillian Mary Lawson as a person with significant control on 23 April 2018
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Aug 2017 PSC01 Notification of Gillian Mary Lawson as a person with significant control on 6 April 2016
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 48,411
26 Oct 2015 TM01 Termination of appointment of Martin Geoffrey Lawson as a director on 3 August 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 48,411
29 Jun 2015 AP01 Appointment of Mr Adrian William Riggs as a director on 1 April 2015