STUART NEILS & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Second filing to change the details of Neil Myeroff as a person with significant control |
| 14/11/2214 November 2022 | Second filing for the notification of Adam Michael Myeroff as a person with significant control |
| 14/11/2214 November 2022 | Resolutions |
| 08/11/228 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 04/11/224 November 2022 | Notification of Adam Michael Myeroff as a person with significant control on 2022-10-30 |
| 04/11/224 November 2022 | Appointment of Mr Adam Michael Myeroff as a director on 2022-10-30 |
| 04/11/224 November 2022 | Change of details for Mr Neil Myeroff as a person with significant control on 2022-10-30 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/09/1414 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MYEROFF |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON MYEROFF |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 09/06/139 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY MYEROFF / 01/05/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MYEROFF / 01/10/2009 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JOY MYEROFF / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0920 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM KINGSGATE HOUSE 29 - 39 THE BROADWAY STANMORE MIDDLESEX HA7 4AN |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KINGSGATE HOUSE KINGSGATE PLACE LONDON NW6 4HG |
| 30/09/0530 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 17/10/9617 October 1996 | £ NC 100/99100 04/10/96 |
| 17/10/9617 October 1996 | NC INC ALREADY ADJUSTED 04/10/96 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | ALTER MEM AND ARTS 04/10/96 |
| 17/10/9617 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/96 |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED LINERIGHT LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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