NEOPHYTOU LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM NEOPHYTOU / 25/01/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | CESSATION OF GEORGE NEOPHYTOU AS A PSC |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE NEOPHYTOU |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEOPHYTOU |
| 06/02/186 February 2018 | SECRETARY APPOINTED MR SAM NEOPHYTOU |
| 28/12/1728 December 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LEAR HOUSE, 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 17/04/1517 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAM NEOPHYTOU / 01/10/2013 |
| 29/04/1429 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR GEORGE NEOPHYTOU |
| 30/12/1330 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 01/05/121 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEOPHYTOU |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY SAM NEOPHYTOU |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR GEORGE NEOPHYTOU |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEOPHYTOU / 01/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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