NEOLUDDITE.CO.UK LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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30/10/2230 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/06/174 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORGAN / 01/10/2009

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13/10/1013 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE BURNETT / 01/10/2009

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/02/1012 February 2010 Annual return made up to 23 September 2009 with full list of shareholders

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 3 PLEASANT VIEW LLANVETHERINE ABERGAVENNY MONMOUTHSHIRE NP7 8RG

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 9 HAWTHORNE PLACE HAYES MIDDLESEX UB3 2DF

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20/10/0820 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/054 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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26/09/0226 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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