GEOFF NEAL LITHO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 29/10/2429 October 2024 | Notification of Pierco 1 Limited as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Cessation of Pierco 1 Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Jpo Communications Limited as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Notification of Pierco 2 Limited as a person with significant control on 2024-10-28 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-10-31 |
| 19/06/2319 June 2023 | Satisfaction of charge 3 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 4 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 7 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 012742360008 in full |
| 24/05/2324 May 2023 | Registration of charge 012742360010, created on 2023-05-19 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Christopher David Fidge as a director on 2022-01-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012742360009 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012742360008 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WALE |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/07/166 July 2016 | SECRETARY APPOINTED MR SAMUEL JAMES NEAL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEAL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NEAL |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEAL / 21/12/2015 |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 11/02/1511 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 28/01/1428 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEAL / 07/09/2012 |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ADOPT ARTICLES 17/12/2010 |
| 06/12/106 December 2010 | ADOPT ARTICLES 28/10/2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARCUS THOMPSON |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MR GEOFFREY JOHN NEAL |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS THOMPSON |
| 02/07/102 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN NEAL / 01/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEAL / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM WALE / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN THOMPSON / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FIDGE / 01/11/2009 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 7 PIER ROAD FELTHAM TW14 OTW |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | £ SR 500@1 11/11/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: CATHERINE WHEEL ROAD BRENTFORD MIDDLESEX |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 04/06/864 June 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 23/08/7623 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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