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NYNET 100 LIMITED

Company number 07933150

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr Donald Johannes Josef Mackenzie as a director on 22 September 2017
08 Feb 2018 TM01 Termination of appointment of John Grenville Bernard Watson as a director on 31 January 2018
17 Jan 2018 AP01 Appointment of Mr Peter Geoffrey Scrope as a director on 15 January 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 AD01 Registered office address changed from Highfield House Kearsley Road Ripon North Yorkshire HG4 2SG England to 80 High Street Starbeck Harrogate HG2 7LW on 16 June 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Feb 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 TM01 Termination of appointment of Arthur William Barker as a director on 22 September 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
06 Jan 2016 AA Full accounts made up to 31 March 2015
21 Oct 2015 AP01 Appointment of Arthur William Barker as a director on 17 June 2015
15 Oct 2015 TM01 Termination of appointment of John Keith Weighell as a director on 23 September 2015
04 Aug 2015 TM01 Termination of appointment of John Stuart Moore as a director on 30 April 2015
04 Aug 2015 AD01 Registered office address changed from Douris House Roecliffe Business Centre Roecliffe York North Yorkshire YO51 9NE to Highfield House Kearsley Road Ripon North Yorkshire HG4 2SG on 4 August 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
28 Nov 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 AP01 Appointment of Mr John Weighell as a director
08 Jul 2013 AP01 Appointment of Mr Carl Les as a director
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders