NEAT CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Notification of Nnch Holdings Ltd as a person with significant control on 2023-10-20 |
| 08/11/238 November 2023 | Cessation of Neat Holdings Ltd as a person with significant control on 2023-10-20 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Registered office address changed from F25 Hastingwood Trading Estate Harbet Road London N18 3LP to F25 Hastingwood Trading Estate Harbet Road London N18 3HU on 2021-07-09 |
| 30/06/2130 June 2021 | Termination of appointment of Clive Peter O'brien as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Clive Peter Obrien as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Martin Philip James as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/165 January 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUGIE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADING |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NUSHT AQ / 28/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MOHAMMED NUSHT AQ |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER O'BRIEN / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BRADING / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNICOLL BEAUGIE / 31/12/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED CLIVE PETER O'BRIEN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4TT |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4TT |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED NEAT DISPLAY LTD. CERTIFICATE ISSUED ON 20/08/97 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | £ NC 50000/80000 31/01/92 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/06/9129 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | COMPANY NAME CHANGED NEAT GROOVED BOARDS LIMITED CERTIFICATE ISSUED ON 21/05/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: HASTINGWOOD TRADING ESTATE, HARBET ROAD, EDMONTON, LONDON N18 3HR |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED NEATSTATE LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 260 ARCHWAY ROAD, LONDON, N6 5ED |
| 17/09/8717 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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