NEOPHYTOU PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Change of share class name or designation |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Statement of company's objects |
| 14/11/2314 November 2023 | Change of details for Mr Aristodemos Andreas Neophytou as a person with significant control on 2016-04-06 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Registration of charge 015550980040, created on 2022-04-20 |
| 29/04/2229 April 2022 | Registration of charge 015550980039, created on 2022-04-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Registration of charge 015550980038, created on 2021-11-25 |
| 29/11/2129 November 2021 | Satisfaction of charge 015550980029 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 015550980028 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 015550980035 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 015550980034 in full |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Registration of charge 015550980036, created on 2021-11-09 |
| 15/11/2115 November 2021 | Registration of charge 015550980037, created on 2021-11-09 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015550980031 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | SUB-DIVISION 18/07/16 |
| 20/06/1620 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 960 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015550980029 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015550980028 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | SAIL ADDRESS CHANGED FROM: 590 GREEN LANES PALMERS GREEN N13 5RY UNITED KINGDOM |
| 17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O C CHARIDEMOU & CO BLOCK A SOUTHGATE OFFICE VILLAGE 284 CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 590 GREEN LANES LONDON N13 5RY |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1114 October 2011 | SAIL ADDRESS CREATED |
| 14/10/1114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPYROULLA NEOPHYTOU / 01/10/2009 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NEOPHYTOU / 12/12/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | £ IC 124/64 17/06/02 £ SR 60@1=60 |
| 21/07/0221 July 2002 | £ NC 100/1000 11/03/02 |
| 21/07/0221 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0221 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0221 July 2002 | RE:APP POS SALE S320 11/03/02 |
| 21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 596 GREEN LANES LONDON N13 5RY |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 356 HORNSEY ROAD LONDON N19 4HT |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/873 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/03/8420 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 07/04/817 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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