NEOCOL GROUP LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with no updates

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27/11/2427 November 2024 Director's details changed for Mr Ryan Richard Lott on 2024-08-01

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27/11/2427 November 2024 Change of details for Mr Ryan Richard Lott as a person with significant control on 2024-08-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/11/2328 November 2023 Director's details changed for Mr Ryan Richard Lott on 2023-11-01

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28/11/2328 November 2023 Change of details for Mr Ryan Richard Lott as a person with significant control on 2023-11-01

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with no updates

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29/11/2229 November 2022 Director's details changed for Mr Ryan Richard Lott on 2022-11-01

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29/11/2229 November 2022 Change of details for Mr Ryan Richard Lott as a person with significant control on 2022-11-01

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-30

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14/12/2114 December 2021 Confirmation statement made on 2021-11-16 with updates

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08/12/218 December 2021 Director's details changed for Mr Ryan Richard Lott on 2021-11-16

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08/12/218 December 2021 Change of details for Mr Ryan Richard Lott as a person with significant control on 2021-11-16

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02/12/212 December 2021 Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to First Floor 129 High Street Guildford Surrey GU1 3AA on 2021-12-02

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR RYAN RICHARD LOTT / 06/04/2016

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

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 16 November 2015 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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04/03/144 March 2014 Annual return made up to 16 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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