NEUTRONIC TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 07/04/257 April 2025 | Termination of appointment of Andrew John Martin as a director on 2025-04-04 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Registered office address changed from 7 Ravenhurst Court Ravenhurst Court Birchwood Warrington Cheshire WA3 6PN to Unit 10, Eagle Park Drive, Warrington Eagle Park Drive Warrington Cheshire WA2 8JA on 2024-07-16 |
| 12/06/2412 June 2024 | Termination of appointment of Rebecca Mc Nally as a director on 2024-06-07 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/11/2327 November 2023 | Satisfaction of charge 3 in full |
| 24/10/2324 October 2023 | Appointment of Rebecca Mc Nally as a director on 2023-10-24 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/07/233 July 2023 | Termination of appointment of Stephen Colbert as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/11/2125 November 2021 | Registration of charge 042940310006, created on 2021-11-11 |
| 26/10/2126 October 2021 | Satisfaction of charge 042940310005 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 2 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 1 in full |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/02/2112 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MR STEPHEN COLBERT |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MATHEW GALLANT / 20/01/2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MATHEW GALLANT / 20/01/2020 |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW GALLANT / 20/01/2020 |
| 11/12/2011 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MATHEW GALLANT / 30/04/2016 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW GALLANT / 20/01/2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042940310004 |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL MATHEW GALLANT / 10/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL MATHEW GALLANT / 03/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW GALLANT / 03/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/10/1422 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/04/1319 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR NEIL MATTHEW GALLANT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY GARY GALLANT |
| 28/11/1228 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SOLVENCY STATEMENT DATED 15/08/12 |
| 20/08/1220 August 2012 | REDUCE ISSUED CAPITAL 15/08/2012 |
| 20/08/1220 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1220 August 2012 | STATEMENT BY DIRECTORS |
| 25/10/1125 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW GALLANT / 26/09/2011 |
| 15/06/1115 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 140100 |
| 20/04/1120 April 2011 | ALTER ARTICLES 28/02/2011 |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GALLANT / 01/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY GALLANT / 01/09/2010 |
| 29/09/1029 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 8A TRIDENT IND ESTATE WARRINGTON ROAD RISLEY WARRINGTON WA3 6AX |
| 04/12/094 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/12/0823 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/079 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 8 APPLETON STREET WIGAN LANCASHIRE WN3 4BZ |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 8 HIGHFIELD DRIVE LONGTON PRESTON LANCASHIRE PR4 5XA |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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