NEIDPATH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 23/06/2023 June 2020 | 04/02/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | PREVEXT FROM 31/12/2019 TO 04/02/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 04/02/204 February 2020 | Annual accounts for year ending 04 Feb 2020 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CESSATION OF MARTIN PETER FEKKES AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR SIMON GRAHAM |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR SIMON GRAHAM |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ADRIAN RELPH |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE |
| 29/10/1429 October 2014 | CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 25/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | S366A DISP HOLDING AGM 14/08/06 |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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