STEPHEN NEAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1812 October 2018 | APPLICATION FOR STRIKING-OFF |
| 11/06/1811 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/06/177 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA NEAL / 16/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN NEAL / 17/01/2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 59 BARRETT ROAD LONDON LONDON E17 9ES UNITED KINGDOM |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED P H SECRETARIAL SERVICES LIMITED |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/03/159 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS HELENA NEAL |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/05/1225 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN NEAL / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAGE / 05/01/2009 |
| 29/04/0829 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAGE / 20/01/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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