NEO GRANITE LTD

07587310
UNIT 11 CREDENDA ROAD WEST BROMWICH WEST MIDLANDS B70 7JE

Documents

Documents
Date Category Description Pages
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 accounts Annual Accounts 13 Buy now
29 Jan 2024 accounts Annual Accounts 13 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 13 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 mortgage Registration of a charge 38 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 13 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 accounts Annual Accounts 15 Buy now
17 Sep 2020 officers Change of particulars for director (Mario Rodrigues) 2 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Mar 2020 officers Termination of appointment of director (Wendy Marie Anderson) 1 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2019 accounts Annual Accounts 15 Buy now
26 Mar 2019 mortgage Registration of a charge 9 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2018 accounts Annual Accounts 14 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2017 accounts Annual Accounts 15 Buy now
22 Jun 2017 resolution Resolution 35 Buy now
15 May 2017 resolution Resolution 1 Buy now
15 May 2017 resolution Resolution 2 Buy now
15 May 2017 capital Notice of cancellation of shares 6 Buy now
15 May 2017 capital Return of purchase of own shares 3 Buy now
03 Apr 2017 capital Return of Allotment of shares 6 Buy now
31 Mar 2017 mortgage Registration of a charge 8 Buy now
30 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2017 resolution Resolution 36 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
11 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2016 resolution Resolution 35 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Marco Domingos) 2 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 officers Appointment of director (Mrs Wendy Marie Anderson) 2 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Appointment of director (Mario Rodrigues) 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Rui Humberto Da Costa De Araujo E Santos) 2 Buy now
02 Feb 2015 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
06 Jun 2013 accounts Annual Accounts 5 Buy now
01 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 gazette Gazette Notice Compulsary 1 Buy now
11 Oct 2012 officers Appointment of director (Rui Da Costa) 3 Buy now
02 Oct 2012 officers Termination of appointment of director (Jagbir Rai) 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Kishore Balu) 1 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 officers Appointment of director (Kishore Lal Balu) 3 Buy now
16 Apr 2012 officers Termination of appointment of director (Kamal Balu) 2 Buy now
24 Aug 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Marco Domingos Pernes) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Marco Pernes) 2 Buy now
05 May 2011 officers Appointment of director (Mr Jagbir Singh Rai) 2 Buy now
05 May 2011 officers Appointment of director (Mr Marco Pernes) 3 Buy now
18 Apr 2011 capital Return of Allotment of shares 3 Buy now
14 Apr 2011 officers Appointment of director (Kamal Balu) 3 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2011 officers Termination of appointment of director (John Carter) 1 Buy now
01 Apr 2011 incorporation Incorporation Company 18 Buy now