NEATENSURE LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1814 November 2018 APPLICATION FOR STRIKING-OFF

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O C/O, CLUTTONS LLP CLUTTONS LLP SEACOURT TOWER WEST WAY OXFORD OX2 0JJ

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR APPOINTED MR STEWART CHARLES LOWMAN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN PAPE

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/07/1112 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/06/1024 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHEELER

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21/06/1021 June 2010 SECRETARY APPOINTED MRS TERRY LINDA ASHTON BENSON

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26/02/1026 February 2010 DIRECTOR APPOINTED MR DARREN STUART PAPE

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA WILLIS

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/06/0910 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SEARES

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23/10/0823 October 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/07/073 July 2007 S252 DISP LAYING ACC 01/11/06

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 SECT 253(1) 01/11/05

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/05/0527 May 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 S252 DISP LAYING ACC 21/10/04

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/11/0310 November 2003 LAYING OF ACCOUNTS 15/10/03

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01/07/031 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/11/0219 November 2002 S252 DISP LAYING ACC 13/10/02

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21/06/0221 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/06/0119 June 2001 DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/06/0119 June 2001 S252 DISP LAYING ACC 17/07/00

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24/08/0024 August 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 S252 DISP LAYING ACC 18/07/00

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26/07/0026 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: WYNDHAM COURT PRITCHARD STREET BRISTOL BS2 8RH

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11/07/0011 July 2000 NEW SECRETARY APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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01/07/991 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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01/07/981 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 SECRETARY'S PARTICULARS CHANGED

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27/10/9727 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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30/06/9730 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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19/06/9619 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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20/06/9520 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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11/07/9411 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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19/08/9319 August 1993 EXEMPTION FROM APPOINTING AUDITORS 13/08/93

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08/07/938 July 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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14/10/9214 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 REGISTERED OFFICE CHANGED ON 14/10/92 FROM: WYNDHAM COURT PRITCHARD STREET BRISTOL BS2 8RH

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14/10/9214 October 1992 NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 S386 DISP APP AUDS 05/10/92

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14/10/9214 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/10/9214 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 2 BACHES STREET LONDON N1 6UB

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30/07/9230 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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