RICHARD NEAVE LIMITED



Company Documents

DateDescription
20/05/1920 May 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.1

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29/10/1829 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014923480005

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05/04/185 April 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/04/185 April 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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05/04/185 April 2018EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1814 March 2018REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARK GRANGE SHIPDHAM THETFORD NORFOLK IP25 7PA

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23/05/1723 May 2017CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/11/1630 November 201630/11/16 UNAUDITED ABRIDGED

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07/06/167 June 2016Annual return made up to 15 May 2016 with full list of shareholders

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07/06/167 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NELSON HOLMES / 30/09/2015

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07/06/167 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE ELVYN NEAVE / 30/09/2015

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07/06/167 June 2016SECRETARY'S CHANGE OF PARTICULARS / MS ANNETTE ELVYN NEAVE / 30/09/2015

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30/11/1530 November 2015Annual accounts small company total exemption made up to 30 November 2015

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18/05/1518 May 2015Annual return made up to 15 May 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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26/06/1426 June 2014Annual return made up to 15 May 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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23/11/1323 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 014923480006

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24/07/1324 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/135 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/06/1325 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 014923480005

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06/06/136 June 2013Annual return made up to 15 May 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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13/06/1213 June 2012REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PARK GRANGE SHIPDHAM THETFORD NORFOLK IP25 7JZ

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13/06/1213 June 2012Annual return made up to 15 May 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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18/05/1118 May 2011Annual return made up to 15 May 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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11/06/1011 June 2010Annual return made up to 15 May 2010 with full list of shareholders

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON HOLMES / 15/05/2010

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELVYN NEAVE / 15/05/2010

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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15/06/0915 June 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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16/06/0816 June 2008SECRETARY APPOINTED ANNETTE ELVYN NEAVE

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16/06/0816 June 2008APPOINTMENT TERMINATED SECRETARY VICTORIA NEAVE

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16/06/0816 June 2008SECRETARY RESIGNED VICTORIA NEAVE

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12/06/0812 June 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008NEW DIRECTOR APPOINTED

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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14/06/0714 June 2007RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/06/0615 June 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/05/0525 May 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/05/0420 May 2004RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS

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11/05/0411 May 2004DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004NEW SECRETARY APPOINTED

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08/01/048 January 2004DIRECTOR RESIGNED

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08/01/048 January 2004SECRETARY RESIGNED

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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13/05/0313 May 2003RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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20/05/0220 May 2002RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS

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30/11/0130 November 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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17/05/0117 May 2001RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/05/0018 May 2000RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000AUDITOR'S RESIGNATION

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/05/9919 May 1999RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/11/984 November 1998REGISTERED OFFICE CHANGED ON 04/11/98 FROM: REGAL HOUSE WATTON THETFORD NORFOLK IP25 6DB

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21/05/9821 May 1998RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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02/05/982 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/08/976 August 1997PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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21/05/9621 May 1996RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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19/05/9519 May 1995RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995S386 DISP APP AUDS 17/02/95

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30/11/9430 November 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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19/05/9419 May 1994RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/05/9320 May 1993RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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26/05/9226 May 1992RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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31/05/9131 May 1991RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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19/06/9019 June 1990RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989AUDITOR'S RESIGNATION

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31/08/8931 August 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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02/02/892 February 1989RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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18/01/8818 January 1988RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987FULL ACCOUNTS MADE UP TO 31/08/87

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25/08/8725 August 1987PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986FULL ACCOUNTS MADE UP TO 31/08/86

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27/01/8227 January 1982MEMORANDUM OF ASSOCIATION

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