STUART NEILS & CO LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-14 update statutory_documents 30/10/2022
2022-11-14 update statutory_documents SECOND FILING OF PSC01 FOR ADAM MICHAEL MYEROFF
2022-11-14 update statutory_documents SECOND FILING OF PSC04 FOR NEIL MYEROFF
2022-11-07 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-11-04 update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL MYEROFF
2022-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL MYEROFF
2022-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL MYEROFF / 30/10/2022
2022-11-04 update statutory_documents 30/10/22 STATEMENT OF CAPITAL GBP 2000
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-07-17 delete source_ip 185.123.96.63
2020-07-17 insert source_ip 35.214.32.93
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-12 delete otherexecutives Brian Irving
2017-12-12 delete email br..@stuartneils.com
2017-12-12 delete person Brian Irving
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-03 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-20 delete company_previous_name LINERIGHT LIMITED
2016-10-06 delete otherexecutives Vik Sharma
2016-10-06 delete address Square Feet 0 - 5000 Waterloo Road
2016-10-06 delete email vi..@stuartneils.com
2016-10-06 delete person Vik Sharma
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-12 insert address Square Feet 0 - 5000 Waterloo Road
2016-07-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-19 delete source_ip 95.154.193.13
2016-05-19 insert source_ip 185.123.96.63
2016-02-08 insert person Dean Bradley
2016-01-11 delete person Dean Bradley
2015-10-30 insert index_pages_linkeddomain t.co
2015-10-08 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-08 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-10-02 delete index_pages_linkeddomain t.co
2015-10-02 insert person Dean Bradley
2015-09-17 update statutory_documents 10/09/15 FULL LIST
2015-09-04 insert general_emails en..@stuartneils.com
2015-09-04 delete client Phone1
2015-09-04 insert address 9 Staple Inn London WC1V 7QH
2015-09-04 insert email en..@stuartneils.com
2015-09-04 insert person Phillimore Walk
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-07 insert client Phone1
2015-07-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-14 insert client Paddington
2015-01-08 update website_status FlippedRobots => OK
2015-01-08 delete source_ip 81.169.145.158
2015-01-08 insert source_ip 95.154.193.13
2015-01-08 update robots_txt_status www.stuartneils.com: 404 => 200
2014-11-05 update website_status OK => FlippedRobots
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-14 update statutory_documents 10/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-22 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-08 delete source_ip 59.155.5.126
2013-10-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MYEROFF
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MYEROFF
2013-09-13 update statutory_documents 10/09/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update num_mort_charges 3 => 4
2013-06-23 update num_mort_outstanding 3 => 4
2013-06-22 delete sic_code 7031 - Real estate agencies
2013-06-22 insert sic_code 68310 - Real estate agencies
2013-06-22 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-22 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-09 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-04-21 delete source_ip 254.15.127.110
2013-04-21 insert source_ip 59.155.5.126
2012-10-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-13 update statutory_documents 10/09/12 FULL LIST
2012-06-13 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents 10/09/11 FULL LIST
2011-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY MYEROFF / 01/05/2011
2011-04-06 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents 10/09/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MYEROFF / 01/10/2009
2010-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JOY MYEROFF / 01/10/2009
2010-07-01 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-20 update statutory_documents 10/09/09 FULL LIST
2009-04-21 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-09-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM KINGSGATE HOUSE 29 - 39 THE BROADWAY STANMORE MIDDLESEX HA7 4AN
2008-09-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-19 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-09-10 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18 update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KINGSGATE HOUSE KINGSGATE PLACE LONDON NW6 4HG
2005-09-30 update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15 update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-24 update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-05 update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-04 update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-14 update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD
1999-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-15 update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-17 update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-07-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1996-10-17 update statutory_documents £ NC 100/99100 04/10/96
1996-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-17 update statutory_documents NEW SECRETARY APPOINTED
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-10-17 update statutory_documents SECRETARY RESIGNED
1996-10-17 update statutory_documents NC INC ALREADY ADJUSTED 04/10/96
1996-10-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/96
1996-10-17 update statutory_documents ALTER MEM AND ARTS 04/10/96
1996-10-14 update statutory_documents COMPANY NAME CHANGED LINERIGHT LIMITED CERTIFICATE ISSUED ON 15/10/96
1996-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION