NEATH PROPERTIES LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	Group of companies' accounts made up to 2025-01-31 View Document
14/03/2514 March 2025	Director's details changed for Mr Peter Maurice Edward Osband on 2025-03-14 View Document
14/03/2514 March 2025	Director's details changed for Mr Peter Maurice Edward Osband on 2025-03-14 View Document
14/03/2514 March 2025	Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on 2025-03-14 View Document
14/03/2514 March 2025	Director's details changed for Mr Richard Anthony Simon Osband on 2025-03-14 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
26/09/2426 September 2024	Group of companies' accounts made up to 2024-01-31 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
19/09/2319 September 2023	Group of companies' accounts made up to 2023-01-31 View Document
04/01/234 January 2023	Group of companies' accounts made up to 2022-01-31 View Document
03/11/223 November 2022	Confirmation statement made on 2022-10-12 with no updates View Document
31/01/2231 January 2022	Group of companies' accounts made up to 2021-01-31 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-10-12 with no updates View Document
09/07/219 July 2021	Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on 2021-07-09 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
27/01/2127 January 2021	DISS40 (DISS40(SOAD)) View Document
26/01/2126 January 2021	FIRST GAZETTE View Document
25/01/2125 January 2021	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View Document
20/11/2020 November 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 View Document
19/03/2019 March 2020	REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE LONDON SW7 2AR View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View Document
11/09/1911 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MS EMILY JANE OSBAND View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
22/10/1822 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View Document
26/10/1726 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
28/06/1728 June 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
28/06/1728 June 2017	SAIL ADDRESS CREATED View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
08/09/168 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View Document
21/03/1621 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
07/11/157 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View Document
15/10/1515 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
27/08/1527 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SIMON OSBAND / 17/08/2015 View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MR DANIEL JONATHAN HILLMAN View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MRS LUCILLA ELIZABETH VALPY View Document
03/11/143 November 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View Document
14/10/1314 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
04/10/134 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View Document
20/11/1220 November 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
12/06/1212 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
29/05/1229 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSBAND / 24/05/2012 View Document
29/05/1229 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY HILLMAN / 24/05/2012 View Document
29/05/1229 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FELICE DAVIES / 24/05/2012 View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN View Document
04/01/124 January 2012	DIRECTOR APPOINTED MR MATTHEW PAUL SMITH View Document
14/11/1114 November 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
04/10/114 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
17/11/1017 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
11/07/1011 July 2010	APPOINTMENT TERMINATED, DIRECTOR ESTELLE OSBAND View Document
01/06/101 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIN View Document
11/05/1011 May 2010	SECRETARY APPOINTED MR MATTHEW PAUL SMITH View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMON OSBAND / 12/10/2009 View Document
05/11/095 November 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBAND / 12/10/2009 View Document
28/08/0928 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
25/08/0925 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
05/11/085 November 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View Document
05/11/075 November 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	ARTICLES OF ASSOCIATION View Document
09/08/079 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/05/071 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View Document

13/11/0613 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
03/02/063 February 2006	DIRECTOR RESIGNED View Document
14/11/0514 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View Document
03/11/043 November 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
19/05/0419 May 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	ARTICLES OF ASSOCIATION View Document
09/05/039 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/04/0328 April 2003	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
12/11/0212 November 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
09/05/029 May 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
16/11/0116 November 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
15/10/0115 October 2001	NEW DIRECTOR APPOINTED View Document
23/04/0123 April 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
08/11/008 November 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
19/09/0019 September 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
11/04/0011 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
26/05/9926 May 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
11/11/9811 November 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View Document
08/05/988 May 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
27/10/9727 October 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View Document
27/04/9727 April 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
28/02/9728 February 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/9611 November 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS View Document
11/11/9611 November 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
13/02/9613 February 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/02/9613 February 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/11/952 November 1995	NEW DIRECTOR APPOINTED View Document
02/11/952 November 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View Document
18/07/9518 July 1995	DIRECTOR RESIGNED View Document
13/06/9513 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
16/02/9516 February 1995	NEW DIRECTOR APPOINTED View Document
20/10/9420 October 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View Document
20/06/9420 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
20/02/9420 February 1994	NEW DIRECTOR APPOINTED View Document
20/02/9420 February 1994	NEW DIRECTOR APPOINTED View Document
27/10/9327 October 1993	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS View Document
23/06/9323 June 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
18/04/9318 April 1993	NEW DIRECTOR APPOINTED View Document
27/10/9227 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
27/10/9227 October 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View Document
07/09/927 September 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
05/06/925 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
30/10/9130 October 1991	RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS View Document
16/10/9116 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/9012 November 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
05/02/905 February 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View Document
05/02/905 February 1990	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
11/09/8911 September 1989	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
09/03/899 March 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View Document
31/08/8831 August 1988	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
24/08/8824 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
15/03/8815 March 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View Document
28/10/8728 October 1987	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
18/02/8718 February 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View Document
31/07/8631 July 1986	FULL ACCOUNTS MADE UP TO 31/01/85 View Document
30/08/6630 August 1966	MEMORANDUM OF ASSOCIATION View Document
11/05/6211 May 1962	ARTICLES OF ASSOCIATION View Document

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NEATH PROPERTIES LIMITED

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