NEOVENATOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 24/01/2524 January 2025 | Previous accounting period extended from 2024-05-31 to 2024-11-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 14/01/2414 January 2024 | Notification of Julia Fairfax as a person with significant control on 2024-01-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/01/2322 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 26/08/2026 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FAIRFAX / 01/04/2018 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY MCIVOR / 01/04/2018 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/11/1920 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/10/1720 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | PREVEXT FROM 31/01/2017 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM NORTHDOWN HOUSE GLEBE ROAD MERSTHAM SURREY RH1 3AB |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FAIRFAX / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY MCIVOR / 03/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/01/151 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/01/1023 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED NDC (UK) LTD CERTIFICATE ISSUED ON 25/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED GENERALFINANCE LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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