NETPREMACY LIMITED

Company number 04050972

Date	Type	Description	View / Download
07 Apr 2016	AD01	Registered office address changed from 2 Wellington Place Leeds LS1 4AP to 6 Wellington Place Leeds LS1 4AP on 7 April 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10,000	(4 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10,000	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 10,000	(4 pages)
17 Jun 2013	CH03	Secretary's details changed for Mr Michael Carter on 15 June 2013	(1 page)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
16 Jan 2013	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England on 16 January 2013	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders ANNOTATION Other The address of Michael carter, secretary, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 10,000	(4 pages)
02 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2012	CH01	Director's details changed for Mr Jonathan Paul Richard Wade on 21 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Michael Carter on 21 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mr John Leslie Carter on 21 February 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from West Hill House Allerton Hill, Chapel Allerton Leeds West Yorkshire LS7 3QB on 21 February 2012	(1 page)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders ANNOTATION Other The address of John Leslie carter, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Jonathan Paul Richard wade, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael carter, secretary, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders ANNOTATION Other The address of John Leslie carter, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Jonathan Paul Richard wade, director of netpremacy LIMITED, was replaced with a service address on 28/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Michael carter, secretary, director of netpremacy LIMITED was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(6 pages)