NEG ARCHITECTURAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 06/06/256 June 2025 | Appointment of Mr Craig Jonas as a director on 2025-05-23 |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 16/10/2416 October 2024 | Cessation of Neg Holdings Limited as a person with significant control on 2024-10-01 |
| 16/10/2416 October 2024 | Notification of Neg Group Holdings Limited as a person with significant control on 2024-10-01 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Registered office address changed from Viking Works Hamsterley Newcastle upon Tyne NE17 7SY to Unit 1 Stephenson Industrial Estate Stephenson Road Washington NE37 3HR on 2023-07-14 |
| 13/07/2313 July 2023 | Termination of appointment of Gary Stephen Hall as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Gary Alistair Foster as a secretary on 2023-07-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/06/204 June 2020 | COMPANY NAME CHANGED NORTH EASTERN GLASS LIMITED CERTIFICATE ISSUED ON 04/06/20 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR AYRTON REECE MEREDITH THOMPSON |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM FRANCIS THOMPSON / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMPSON / 22/02/2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | AUDITOR'S RESIGNATION |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR GARY ALISTAIR FOSTER |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM |
| 16/08/1316 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1316 August 2013 | ADOPT ARTICLES 13/08/2013 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR JOHN SMITHSON YOUNG |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CARR / 01/08/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMPSON / 01/08/2011 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM FRANCIS THOMPSON / 01/08/2011 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK THOMPSON / 01/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM FRANCIS THOMPSON / 01/09/2009 |
| 09/10/099 October 2009 | 01/09/09 NO CHANGES |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED RICHARD BERTRAM |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FINNIGAN |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MALCOLM CARR |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/01/799 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/799 January 1979 | CERTIFICATE OF INCORPORATION |
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