| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 18/03/2024 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE WARE / 12/07/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEE WARE |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 12/07/2023 |
| 2023-07-11 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 3500 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-02-07 |
delete address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY UNITED KINGDOM KT20 7RZ |
| 2022-02-07 |
insert address OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM SURREY UNITED KINGDOM KT18 6JX |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
REGENCY HOUSE 61A WALTON STREET
WALTON ON THE HILL
TADWORTH
SURREY
KT20 7RZ
UNITED KINGDOM |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE WARE / 20/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 20/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH NEVILLE / 20/01/2022 |
| 2022-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH NEVILLE / 20/01/2022 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 20/01/2022 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NEVILLE |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET NEVILLE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 61A REGENCY HOUSE WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ |
| 2021-06-07 |
insert address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY UNITED KINGDOM KT20 7RZ |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
61A REGENCY HOUSE WALTON STREET
WALTON ON THE HILL
SURREY
KT20 7RZ |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 24/05/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 24/05/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-02-10 |
delete source_ip 46.235.225.202 |
| 2018-02-10 |
insert source_ip 82.163.78.131 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE WARE / 02/06/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY NEVILLE |
| 2017-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH NEVILLE / 28/02/2017 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN NEVILLE / 28/02/2017 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH NEVILLE / 28/02/2017 |
| 2017-02-12 |
delete address Summerdown Manor, Effingham Hill, Dorking RH5 6ST |
| 2017-02-12 |
insert phone 01737 300 218 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
delete source_ip 176.58.96.183 |
| 2016-01-26 |
insert source_ip 46.235.225.202 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN NEVILLE / 01/09/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
delete source_ip 92.60.127.247 |
| 2015-06-26 |
insert address 61a Regency House, Walton Street, Walton-on-the-Hill, Surrey KT20 7RZ |
| 2015-06-26 |
insert address Summerdown Manor, Effingham Hill, Dorking RH5 6ST |
| 2015-06-26 |
insert index_pages_linkeddomain jbinc.co.uk |
| 2015-06-26 |
insert phone 01372 456 172 |
| 2015-06-26 |
insert phone 07968 570 140 |
| 2015-06-26 |
insert registration_number 1012880 |
| 2015-06-26 |
insert source_ip 176.58.96.183 |
| 2015-06-26 |
insert vat 209752651 |
| 2015-06-26 |
update primary_contact null => 61a Regency House, Walton Street, Walton-on-the-Hill, Surrey KT20 7RZ |
| 2015-06-26 |
update robots_txt_status nevilleaerials.co.uk: 404 => 200 |
| 2015-06-26 |
update robots_txt_status www.nevilleaerials.co.uk: 404 => 200 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
delete address 61A REGENCY HOUSE WALTON STREET WALTON ON THE HILL SURREY UK KT20 7RZ |
| 2014-02-07 |
insert address 61A REGENCY HOUSE WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-12 |
delete source_ip 46.32.250.60 |
| 2013-12-12 |
insert source_ip 92.60.127.247 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 2600 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 31/12/08 FULL LIST |
| 2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
THE NORTH BARN SURREY HILLS
BUSINESS PARK SHEEPHOUSE LANE
WOTTON
SURREY |
| 2009-02-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED JAMIE LEE WARE |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents S366A DISP HOLDING AGM 03/10/07 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
EUREKA HOUSE
PROSPECT PL
BROMLEY
KENT BR2 9HN |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/90 FROM:
NORTHSIDE HOUSE
TWEEDY ROAD
BROMLEY
KENT BR1 3WA |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1988-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/88 FROM:
MILESTONE
ROYAL PARADE
CHISLEHURST
KENT BR7 6HW |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84 |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS |
| 1971-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |