NEAL RECORDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/03/242 March 2024 | Micro company accounts made up to 2023-10-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-10-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 25/01/2225 January 2022 | Cessation of Iain Stewart Elliott as a person with significant control on 2021-12-29 |
| 25/01/2225 January 2022 | Termination of appointment of John Stuart Francis as a secretary on 2022-01-18 |
| 25/01/2225 January 2022 | Termination of appointment of Iain Stewart Elliott as a director on 2021-12-29 |
| 25/01/2225 January 2022 | Appointment of Mr Graeme David Byers as a director on 2022-01-18 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/06/189 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY ORAN ROBSON |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ORAN ROBSON |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/10/1410 October 2014 | REDUCE ISSUED CAPITAL 01/10/2014 |
| 10/10/1410 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1410 October 2014 | SOLVENCY STATEMENT DATED 01/10/14 |
| 10/10/1410 October 2014 | STATEMENT BY DIRECTORS |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 19/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 19/01/2014 |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN WILLIAMS |
| 15/02/1315 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF FRIESTAD |
| 03/02/123 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNEDY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR LEIF JOHN FRIESTAD |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORAN KENNETH HINDHAUGH ROBSON / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 01/11/96 |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: CROWTHER ROAD WASINGTON TYNE & WEAR NE38 0BW |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | COMPANY NAME CHANGED LEE JAMES ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 29/07/9629 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9628 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 28/07/9628 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | REGISTERED OFFICE CHANGED ON 28/07/96 FROM: 1 HANLON COURT, ROYAL INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR NE32 3HR |
| 17/06/9617 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: UNIT 24 ROYAL INDUSTRIAL ESTATE BLACKETT STREET JARROW TYNE AND WEAR NE32 3HR |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/04/8618 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 18/04/8618 April 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
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