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PRACTICE NET LIMITED

Learn more about PRACTICE NET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2PX

PRACTICE NET LIMITED on the map

Company type: Private Limited Company
Company number: 00864089
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.15
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities
  • 95110 - Repair of computers and peripheral equipment
  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.09.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.12.05

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 200000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.30
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE SHAW / 24/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE ROGERS / 24/05/2012
Form type: CH01
Date: 2012.06.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN SHAW
Form type: 288b
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY JEAN SHAW
Form type: 288b
Date: 2009.05.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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COMPANY NAME CHANGED, RADIUS PROFESSIONAL LIMITED, CERTIFICATE ISSUED ON 25/10/01
Form type: CERTNM
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, 1ST FLOOR KENNETH POLLARD HOUSE, 5/19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMOGAN CF11 9AB
Form type: 287
Date: 2001.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.08
£2.95
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ADOPT MEM AND ARTS 02/12/98
Form type: SRES01
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: SRES13
Document description: GRANTING OF GUARANTEE 02/12/98
Document type: ANNOTATION
Date: 1998.12.08
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.05
£2.95
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£ NC 21000/200000, 20/11/98
Form type: 123
Date: 1998.12.01
£2.95
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AD 20/11/98---------, £ SI [email protected]=190352, £ IC 9648/200000
Form type: 88(2)R
Date: 1998.12.01
£2.95
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NC INC ALREADY ADJUSTED 20/11/98
Form type: ORES04
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24

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Company directors and board members:

WILLIAM DALE ROGERS (current)
Director, MANAGING DIRECTOR, 1992.05.24
CAPITAL BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2PX
ROBERT CLIVE SHAW (current)
Director, OPERATIONS DIRECTOR, 1999.08.17
CAPITAL BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2PX
LAWRENCE BLAND (resigned)
Secretary, 1994.03.01 - 1999.08.17
62 CASTLEBAR PARK , LONDON
W5 1BU
JOHN TERENCE EVANS (resigned)
Secretary, 1992.11.16 - 1994.02.28
6 MAIN AVENUE , CARDIFF
CF5 6LQ, SOUTH GLAMORGAN
MICHAEL HAWKINS (resigned)
Secretary, 1992.05.24 - 1992.11.16
37 FARADAY STREET , HULL
HU9 3EF, NORTH HUMBERSIDE
JEAN MARY SHAW (resigned)
Secretary, FINANCE DIRECTOR AND COMPANY S, 1999.08.17 - 2009.04.03
MAES Y COED UPPER CHAPEL , BRECON
LD3 9RG, POWYS
ROGER BANKS (resigned)
Director, 1992.05.24 - 1992.10.29
38 DUFFRYN CRESCENT , PETERSON SUPER ELY
CF5 6NF, CARDIFF
CLIFFORD MARTYN HILL (resigned)
Director, CUSTOMER SERVICES MANAGER, 1992.05.24 - 1992.10.29
20 BEECHWOOD DRIVE , PENARTH
CF64 3QZ, SOUTH GLAMORGAN
PHILIP EDWARD KELLY (resigned)
Director, 1992.05.24 - 1999.08.17
15 WINCHFIELD COURT WINCHFIELD , BASINGSTOKE
RG27 8SP, HAMPSHIRE
DAVID JOHN LLEWELLYN (resigned)
Director, REGIONAL SALES MANAGER, 1992.05.24 - 1992.10.29
31 PARC Y COED CREIGIAU , CARDIFF
CF4 8LX, SOUTH GLAMORGAN
ERIC JAMES MCFARLANE (resigned)
Director, COMPANY DIRECTOR, 1992.08.18 - 1999.07.31
THE BARN HOWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
IAN ALEXANDER MONRO (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 1992.09.03
69 DAN Y COED ROAD CYNCOED , CARDIFF
CF2 6NE, SOUTH GLAMORGAN
EDWARD SHARP (resigned)
Director, 1992.05.24 - 1992.07.01
LEVEN GRANGE , LEVEN
HU17 5PA, N HUMBERSIDE
JEAN MARY SHAW (resigned)
Director, FINANCE DIRECTOR AND COMPANY S, 1999.08.17 - 2009.04.03
MAES Y COED UPPER CHAPEL , BRECON
LD3 9RG, POWYS

Companies near to PRACTICE NET ltd.

Information about the Private Limited Company PRACTICE NET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data