| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
delete address LIME HOUSE HIGH STREET MICKLETON CHIPPING CAMPDEN ENGLAND GL55 6SL |
| 2021-04-07 |
insert address 15 MANOR GREEN STRATFORD-UPON-AVON ENGLAND CV37 7ES |
| 2021-04-07 |
update registered_address |
| 2021-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2021 FROM
LIME HOUSE HIGH STREET
MICKLETON
CHIPPING CAMPDEN
GL55 6SL
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-30 |
delete address THE WILLOWS ABBOTSWOOD EVESHAM WORCESTERSHIRE WR11 4NS |
| 2020-10-30 |
insert address LIME HOUSE HIGH STREET MICKLETON CHIPPING CAMPDEN ENGLAND GL55 6SL |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2020 FROM
THE WILLOWS ABBOTSWOOD
EVESHAM
WORCESTERSHIRE
WR11 4NS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA WOLSTENHOLME |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-01-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-12-06 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLA BROZYNA / 04/10/2014 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-01-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-12-23 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-18 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-18 |
update statutory_documents 27/10/12 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL WOLSTENHOLME / 01/09/2012 |
| 2013-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLE BROZYNA / 01/09/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-12-13 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-12-20 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL WOLSTENHOLME / 02/12/2009 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHAUN WOLSTENHOLME |
| 2009-04-28 |
update statutory_documents COMPANY NAME CHANGED NEVILLE GROUP LIMITED
CERTIFICATE ISSUED ON 30/04/09 |
| 2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
THE LODGE
ABBOTSWOOD
EVESHAM
WORCESTERSHIRE
WR11 4NS |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED ELLE BROZYNA |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON WOLSTENHOLME LOGGED FORM |
| 2009-04-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN WOLSTENHOLME / 13/04/2009 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
33 LIONEL STREET
BIRMINGHAM
B3 1AB |
| 1997-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/93 FROM:
BLACKTHORN HOUSE
MARY ANN STREET
ST PAULS SQUARE
BIRMINGHAM WEST MIDS B3 1RL |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |