NEATEBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 07/01/257 January 2025 | Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 South Charlotte Street Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN on 2025-01-07 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/09/2430 September 2024 | Termination of appointment of Alexandra Louise Lusty as a director on 2024-09-11 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 10/11/2210 November 2022 | Appointment of Mrs Alexandra Louise Lusty as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Termination of appointment of Evelyn Margaret Simpson as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 1.6408 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 20A STATION ROAD ROSLYN ROSLIN MIDLOTHIAN EH25 9LR SCOTLAND |
| 02/07/192 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 02/07/192 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1.5744 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR RICHARD ALAN FREEDMAN |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS EVELYN MARGARET SIMPSON |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWAINSON |
| 09/04/199 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 03/12/183 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 1.3773 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | ADOPT ARTICLES 19/06/2018 |
| 13/09/1813 September 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 1.3488 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS REBECCA JENNY BONNINGTON |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALASTAIR NEATE / 28/05/2018 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/07/1712 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 1.2826 |
| 12/07/1712 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR FRASER IRVINE NIVEN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHARLES PATRICK SWAINSON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALLAN JAMES HUTCHEON |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 6/27, PORTLAND GARDENS EDINBURGH EH6 6NJ SCOTLAND |
| 10/04/1710 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1710 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1.2647 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/02/1619 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1610 February 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 6/27 PORTLAND GARDENS EDINBURGH EH6 6LR SCOTLAND |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/12/1523 December 2015 | SUB-DIVISION 21/12/15 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 21/12/2015 |
| 23/12/1523 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1.1997 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALASTAIR NEATE / 01/01/2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM LODGE HOUSE C/O PRIORY ACCOUNTING & TAX LTD PRIORY LANE DUNFERMLINE FIFE KY12 7DT SCOTLAND |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 20A STATION ROAD ROSLIN MIDLOTHIAN EH25 9LR |
| 09/12/149 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/01/149 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/10/1128 October 2011 | ADOPT ARTICLES 25/10/2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ SCOTLAND |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED GAVIN ALASTAIR NEATE |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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