NEAL NEWBERRY LIMITED

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DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES NEWBERRY / 01/08/2018

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25/09/1825 September 2018 CESSATION OF ALLAN JAMES NEWBERRY AS A PSC

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR NILESH MODI / 01/08/2018

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25/09/1825 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JAMES NEWBERRY / 01/08/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH MODI / 01/08/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES NEWBERRY / 01/08/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NILESH MODI / 01/10/2007

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19/11/0819 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/09/036 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/02/9916 February 1999 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: SUITE 2 ROSEHILL LUTTERWORTH ROAD, BLABY LEICESTER LEICESTERSHIRE LE8 4DY

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SANVEY GATE LEICESTER LE1 4EP

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18/11/9718 November 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9614 October 1996 ADOPT MEM AND ARTS 26/09/96

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14/10/9614 October 1996 SECRETARY RESIGNED

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14/10/9614 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9614 October 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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04/10/964 October 1996 COMPANY NAME CHANGED VITESSE FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/10/96

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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