NEO ONE DISTRIBUTION LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-06-30

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24/09/2324 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 SAIL ADDRESS CHANGED FROM: UNIT 4 SETT END ROAD NORTH SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT UNITED KINGDOM

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM C/O FREEDOM ABILITY LTD FURNITURE IP LIMITED UNIT 4C, SETT END ROAD NORTH SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON

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25/02/1925 February 2019 CESSATION OF STEPHEN ALEXIS ATKINSON AS A PSC

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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28/04/1728 April 2017 COMPANY NAME CHANGED FURNITURE IP LIMITED CERTIFICATE ISSUED ON 28/04/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ATKINSON / 06/06/2016

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06/06/166 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 29/01/2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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12/02/1412 February 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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16/05/1316 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 4 SETT END ROAD NORTH SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT UNITED KINGDOM

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 12/04/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 12/04/2013

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/09/101 September 2010 PREVSHO FROM 30/04/2010 TO 30/11/2009

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11/05/1011 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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11/05/1011 May 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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06/12/096 December 2009 DIRECTOR APPOINTED STEPHEN ALEXIS ATKINSON

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06/12/096 December 2009 DIRECTOR APPOINTED MALCOLM JAMES ATKINSON

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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