NEESOM INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 27/01/2527 January 2025 | Termination of appointment of Jane Marilyn Neesom as a secretary on 2024-09-02 |
| 27/01/2527 January 2025 | Termination of appointment of Jane Marilyn Neesom as a director on 2024-09-02 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Change of details for Cba (Accountants) Limited (the Trustees of the Hpe Settlement 2022) as a person with significant control on 2023-11-14 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-14 |
| 30/05/2330 May 2023 | Appointment of Jane Elizabeth Kinroy as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Appointment of Mrs Helen Claire Mccourt as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Appointment of Mrs Sarah Ann Ainley as a director on 2023-05-22 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 21/02/2321 February 2023 | Termination of appointment of Edwin Neesom as a director on 2022-12-07 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 15/11/2215 November 2022 | Appointment of Mr Timothy Andrew Neesom as a director on 2022-11-09 |
| 15/11/2215 November 2022 | Director's details changed for Mr Timothy Andrew Neesom on 2022-11-15 |
| 19/07/2219 July 2022 | Registered office address changed from , 74 Lairgate, Beverley, East Yrokshire, HU17 8EU, United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2022-07-19 |
| 19/07/2219 July 2022 | Registered office address changed from , Hunmanby Industrial Estate, Bridlington Road, Hunmanby, Filey, North Yorkshire, YO14 0PH to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2022-07-19 |
| 16/05/2216 May 2022 | Termination of appointment of Christopher Houghton as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Termination of appointment of Ivan George Mcneill as a director on 2022-05-10 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Termination of appointment of Jane Elizabeth Kinroy as a director on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HOUGHTON |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR DENNIS LANGFIELD |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIC TRUSTEES LTD (THE TRUSTEES OF THE HUNPRENCO (PRECISION ENGINEERS) LIMITED EMPLOYEE TRUST 2020) |
| 16/04/2016 April 2020 | CESSATION OF EDWIN NEESOM AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF JANE MARILYN NEESOM AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH AINLEY |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAPPING |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR IVAN GEORGE MCNEILL |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010034570027 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEESOM |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MRS SARAH ANN AINLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR JOHN ALAN LAPPING |
| 31/05/1631 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010034570026 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 18/05/1518 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH AINLEY |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANDREW NEESOM / 09/02/2015 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 201000 |
| 25/09/1325 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 201000 |
| 21/05/1321 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR. TIMOTHY ANDREW NEESOM |
| 18/06/1218 June 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 105000 |
| 29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MRS JANE MARILYN NEESOM |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN LAPPING |
| 09/01/099 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 11 BRINGLINGTON ROAD HUNMANBY YORKSHIRE YO14 0LR |
| 26/11/9026 November 1990 | |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9027 September 1990 | ALTER MEM AND ARTS 07/09/90 |
| 23/08/9023 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | ALTER MEM AND ARTS 10/08/90 |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 110889 |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/8712 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8611 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/05/7323 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/73 |
| 26/02/7126 February 1971 | CERTIFICATE OF INCORPORATION |
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