NEATE AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Mr Hadleigh Rossiter as a person with significant control on 2025-04-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Termination of appointment of Darren Douglas Unwin as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Change of details for Mr Hadleigh Rossiter as a person with significant control on 2024-07-18 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 20/02/2420 February 2024 | Register inspection address has been changed from Senate House Bath Road Slough SL1 3SR England to 18 Laser House 18 Doman Road Camberley Surrey GU15 3DF |
| 08/02/248 February 2024 | Notification of Hadleigh Rossiter as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Jonathon Roger Laney as a director on 2024-02-08 |
| 08/02/248 February 2024 | Cessation of Jonathon Roger Laney as a person with significant control on 2024-02-08 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Peter John Laney as a director on 2022-10-19 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Appointment of Mr Darren Douglas Unwin as a director on 2021-11-29 |
| 02/12/212 December 2021 | Appointment of Mr Hadleigh Rossiter as a director on 2021-11-29 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROGER LANEY / 04/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROGER LANEY / 04/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANEY / 02/10/2019 |
| 02/10/192 October 2019 | COMPANY NAME CHANGED H & L MOTORS (HEATHROW) LTD CERTIFICATE ISSUED ON 02/10/19 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 70-72 WELLINGTON ROAD TWICKENHAM MIDDLESEX TW2 5NX |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077581220003 |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAY |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ING |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN |
| 17/05/1317 May 2013 | SAIL ADDRESS CREATED |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1324 April 2013 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PEIRCE |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED CLAIRE DAY |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY EDWARD PEIRCE |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED DAVID BRIAN ING |
| 19/04/1219 April 2012 | ADOPT ARTICLES 01/04/2012 |
| 19/04/1219 April 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 200.00 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED STEPHEN DAVID MORGAN |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1131 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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