NEOCOL UK LTD

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Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 10 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 officers Change of particulars for director (Ryan Richard Lott) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 annual-return Annual Return 3 Buy now
24 Mar 2016 accounts Annual Accounts 6 Buy now
10 Jan 2016 accounts Annual Accounts 6 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2015 annual-return Annual Return 3 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 12 Buy now
03 May 2013 annual-return Annual Return 3 Buy now
02 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
31 May 2012 annual-return Annual Return 3 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 3 Buy now
03 Aug 2010 accounts Annual Accounts 7 Buy now
22 Jun 2010 capital Notice of cancellation of shares 4 Buy now
22 Jun 2010 resolution Resolution 2 Buy now
22 Jun 2010 capital Return of purchase of own shares 3 Buy now
04 May 2010 officers Termination of appointment of secretary (Mark Sampson) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Mark Sampson) 2 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Ryan Richard Lott) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Mark Kevin Sampson) 2 Buy now
24 Feb 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2009 officers Appointment terminated director david ellis 1 Buy now
26 Jun 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from 118 piccadilly mayfair london W1J 7NW 1 Buy now
24 Jul 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
14 Nov 2007 accounts Annual Accounts 5 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
03 Jul 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
22 Mar 2007 accounts Annual Accounts 5 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Jun 2006 accounts Annual Accounts 6 Buy now
21 Apr 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
24 May 2005 annual-return Return made up to 10/04/05; full list of members 2 Buy now
20 Dec 2004 accounts Annual Accounts 8 Buy now
02 Dec 2004 accounts Accounting reference date extended from 30/04/04 to 30/09/04 1 Buy now
23 Apr 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
01 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 capital Ad 02/09/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
12 Sep 2003 officers Secretary resigned 1 Buy now
12 Sep 2003 officers Director resigned 1 Buy now
12 Sep 2003 address Registered office changed on 12/09/03 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT 1 Buy now
04 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2003 incorporation Incorporation Company 18 Buy now