NEOHOLM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/02/237 February 2023 | Change of details for Mr Jan Ronald Stewart Smith as a person with significant control on 2016-04-06 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 04/01/234 January 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/12/2021 December 2020 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 16/01/2016 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 15/02/1915 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/04/1628 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/07/141 July 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/05/124 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/05/119 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/105 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA EWA STEWART SMITH / 15/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN SMITH / 15/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL STEWART SMITH / 15/04/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR WLADYSLAW CHLEBOWSKI |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 4 ST MARGARET'S ROAD EDINBURGH EH9 1AZ |
| 14/09/0514 September 2005 | \00A3 IC 1000/661 14/08/05 SR 339@1=339 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/05/014 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 22 GREAT KING STREET EDINBURGH SCOTLAND EH3 6QH |
| 03/05/983 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | DISP OBLI DIRS RET ANN 24/01/92 |
| 24/02/9224 February 1992 | S386 DISP APP AUDS 24/01/92 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7XR |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/03/8928 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/03/8627 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 28/05/8528 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 17/04/8417 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 30/06/8030 June 1980 | ANNUAL RETURN MADE UP TO 23/06/80 |
| 21/09/7821 September 1978 | CERTIFICATE OF INCORPORATION |
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