| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063041270003 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-09-30 |
| 2022-12-15 |
delete source_ip 35.197.204.56 |
| 2022-12-15 |
insert source_ip 159.65.29.152 |
| 2022-12-15 |
update robots_txt_status venloc.neuven.co.uk: 200 => 404 |
| 2022-12-15 |
update robots_txt_status www.neuven.co.uk: 200 => 404 |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-30 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MS KATE ROBERTS |
| 2022-04-20 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/12/2021 |
| 2022-04-14 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/07/2022 |
| 2022-04-07 |
update account_ref_month 7 => 12 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/12/2021 |
| 2022-02-06 |
delete cio Jeremy Batt |
| 2022-02-06 |
delete coo Kate Roberts |
| 2022-02-06 |
insert cto Jeremy Batt |
| 2022-02-06 |
insert managingdirector Kate Roberts |
| 2022-02-06 |
update person_title Jeremy Batt: IT Director => Chief Technology Officer |
| 2022-02-06 |
update person_title Kate Roberts: Operations Director => Managing Director |
| 2022-02-06 |
update person_title Martin Shaw: Chartered Accountant; Finance Director => Chartered Accountant; Chief Financial Officer |
| 2022-02-06 |
update person_title Paul Davies: Audit and Compliance Director => Managing Director - Neuven Consult |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063041270002 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-13 |
delete alias Neuven Solutions Ltd. |
| 2021-01-13 |
delete index_pages_linkeddomain dzinr.com |
| 2021-01-13 |
delete source_ip 35.214.120.172 |
| 2021-01-13 |
insert source_ip 35.197.204.56 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-22 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LEE SHAW |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD COBB |
| 2020-09-30 |
delete source_ip 146.66.115.247 |
| 2020-09-30 |
insert source_ip 35.214.120.172 |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-17 |
delete source_ip 109.108.149.25 |
| 2019-07-17 |
insert source_ip 146.66.115.247 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-31 |
delete alias Neuven Solutions Limited |
| 2018-12-31 |
delete index_pages_linkeddomain bluecoffee.com |
| 2018-12-31 |
delete index_pages_linkeddomain harvestconsulting.co.uk |
| 2018-12-31 |
delete source_ip 94.126.40.36 |
| 2018-12-31 |
insert alias Neuven Solutions Ltd. |
| 2018-12-31 |
insert index_pages_linkeddomain dzinr.com |
| 2018-12-31 |
insert source_ip 109.108.149.25 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-09 |
update account_category MEDIUM => FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-27 |
update account_category FULL => MEDIUM |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEE SHAW |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-09 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 01/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5WB |
| 2014-08-07 |
insert address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-30 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-10-07 |
update account_ref_month 12 => 7 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2015-04-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-04 |
delete source_ip 94.126.40.140 |
| 2013-08-04 |
insert source_ip 94.126.40.36 |
| 2013-08-01 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-01-30 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-10-25 |
insert email in..@neuven.co.uk |
| 2012-10-25 |
insert phone 0161 437 4337 |
| 2012-10-25 |
update primary_contact |
| 2012-07-31 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 15/06/2012 |
| 2012-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD GILBERT COBB / 15/06/2012 |
| 2012-06-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-05 |
update statutory_documents ADOPT ARTICLES 30/03/2012 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MOORE |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED EDWARD GILBERT COBB |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY IRVINE |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MOIR |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM-MARIE FREESTON |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST |
| 2011-07-28 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MOIR |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
122 GREAT PORTLAND STREET
LONDON
W1W 6LN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES RICHARD SIMMONDS |
| 2010-07-28 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KLEAN |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTIMER |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LITTLEJOHN MORTIMER |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS JAMES EAST |
| 2010-02-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BANKS |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAMS |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DONALDSON |
| 2008-12-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED ASHLEY ROBERT WILLIAMS |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED KIM MARIE FREESTON |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC JONES |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED DAVID MOORE |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL DONALDSON |
| 2008-03-08 |
update statutory_documents ADOPT ARTICLES 19/12/2007 |
| 2007-07-21 |
update statutory_documents S-DIV
12/07/07 |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |