NEIL FOUNDATIONS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Registered office address changed from Truemans End Lynchford Road Ash Vale Aldershot GU12 5PQ England to Truemans End Truemans End Lynchford Road Ash Vale GU12 5FF on 2024-07-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 11/01/2211 January 2022 | Secretary's details changed for Mr Neil Andrew Miller on 2021-09-09 |
| 11/01/2211 January 2022 | Director's details changed for Mr Neil Andrew Miller on 2021-09-09 |
| 11/01/2211 January 2022 | Change of details for Man Miller Holdings Limited as a person with significant control on 2021-09-09 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE MILLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/10/1424 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE MILLER / 01/09/2012 |
| 31/01/1331 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/02/1217 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MILLER / 31/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE MILLER / 31/01/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW MILLER / 31/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MILLER / 31/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE MILLER / 31/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THE WILKY GROUP LIMITED |
| 30/01/0930 January 2009 | SECTION 519 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM STAKE WORKS INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QT |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED WILKY FOUNDATIONS SYSTEMS LIMITE D CERTIFICATE ISSUED ON 17/12/07 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0720 April 2007 | MEMORANDUM OF ASSOCIATION |
| 20/04/0720 April 2007 | MEMORANDUM OF ASSOCIATION |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SHAREHOLDERS AGREEMENT (128(1)) |
| 19/06/0619 June 2006 | S369(4) SHT NOTICE MEET 01/06/06 |
| 19/06/0619 June 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED WILKY PILING LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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