NEY LIMITED
Company number 01255499 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 15 Apr 2026 | Change of details for Ms Shahana Kishver as a person with significant control on 2026-03-01 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Ms Shahana Kishver on 2026-03-01 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 21 May 2025 | Termination of appointment of Heinrich Cotting as a director on 2025-05-19 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-10 with updates · 5 pages | View document |
| 25 Apr 2023 | Notification of Shahana Kishver as a person with significant control on 2023-03-11 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Gerd Christoph Ney as a director on 2023-03-11 · 1 page | View document |
| 25 Apr 2023 | Cessation of Gerd Christoph Ney as a person with significant control on 2023-03-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-10 with updates | View document |
| 5 Nov 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY IAIN PATRICK | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012554990026 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012554990025 | View document |
| 14 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012554990024 | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS SHAHANA KISHVER / 01/10/2017 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHANA KISHVER / 01/10/2017 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANNING | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR HEINRICH COTTING | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERD CHRISTOPH NEY / 01/01/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHANA KISHVER / 01/01/2016 | View document |
| 3 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | SECRETARY APPOINTED MR IAIN GARY PATRICK | View document |
| 18 Dec 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHANA KISHVER / 01/01/2013 | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FY | View document |
| 17 Jan 2013 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWE · 1 page | View document |
| 16 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders · 6 pages | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR FELIX NEY | View document |
| 16 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID CANNING / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX NEY / 29/10/2009 · 2 pages | View document |
| 18 Mar 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 11 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | £ NC 500000/1500000 24/11/03 | View document |
| 23 Dec 2003 | NC INC ALREADY ADJUSTED 24/11/03 | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: WELCOME HOUSE FALKLAND CLOSE CHARTER AVE IND ESTATE COVENTRY CV4 8UA | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 26 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 54 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1991 | £ NC 100000/500000 01/10/90 | View document |
| 9 Feb 1991 | NC INC ALREADY ADJUSTED 01/10/90 | View document |
| 7 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1990 | DIRECTOR RESIGNED | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Oct 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1989 | WD 03/01/89 AD 01/12/88--------- £ SI 62000@1=62000 £ IC 25998/87998 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Oct 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 15, BLICK ROAD, HEATHCOTE IND. EST. WARWICK, WARWICKSHIRE. CV34 6TA | View document |
| 18 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/88 | View document |
| 5 May 1988 | COMPANY NAME CHANGED GERD C. NEY JUN. LIMITED CERTIFICATE ISSUED ON 06/05/88 | View document |
| 29 Apr 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 21 EASTON ST HIGH WYCOMBE BUCKS. HP11 1NU. | View document |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Apr 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Apr 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |