NEO ONE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Register inspection address has been changed from C/O Gladebridge Ltd Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT England to Neo One Ltd C/O Freedom Ability Ltd Unit 4C Sett End Road North Blackburn Lancashire BB1 2PT |
| 22/10/2422 October 2024 | Registered office address changed from C/O Gladebridge Ltd C/O Freedom Ability Unit 4C Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT to Neo One Ltd C/O Freedom Ability Ltd Unit 4C Sett End Road North Blackburn Lancashire BB1 2PT on 2024-10-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-06-30 |
| 24/09/2324 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED GLADEBRIDGE LIMITED CERTIFICATE ISSUED ON 17/11/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 29/01/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ATKINSON / 22/10/2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 10/04/2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 02/11/122 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/10/1119 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 19/11/1019 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, C/O GLADEBRIDGE LTD, UNIT 4 SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT, ENGLAND |
| 01/09/101 September 2010 | CURREXT FROM 31/10/2010 TO 30/11/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1014 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES ATKINSON / 14/01/2010 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXIS ATKINSON / 14/01/2010 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MALCOLM JAMES ATKINSON |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED STEPHEN ALEXIS ATKINSON |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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