- Company Overview for NEAL BROTHERS (READING) LIMITED (01366439)
- Filing history for NEAL BROTHERS (READING) LIMITED (01366439)
- People for NEAL BROTHERS (READING) LIMITED (01366439)
- Charges for NEAL BROTHERS (READING) LIMITED (01366439)
- More for NEAL BROTHERS (READING) LIMITED (01366439)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Dec 2016 | AD01 | Registered office address changed from 110 Regent Road Pott Acre Rothley Leicester LE7 7LT England to 110 Regent Road Leicester LE1 7LT on 7 December 2016 | |
23 Nov 2016 | AD01 | Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 110 Regent Road Pott Acre Rothley Leicester LE7 7LT on 23 November 2016 | |
13 Sep 2016 | AP03 | Appointment of Mr Mark Phillips as a secretary on 12 September 2016 | |
12 Sep 2016 | AP01 | Appointment of Mr David Kenneth Neal as a director on 12 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of John Williams as a director on 12 August 2016 | |
12 Sep 2016 | TM02 | Termination of appointment of Mark Adrian Kirkhouse as a secretary on 12 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Shek Yau John Lau as a director on 12 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Douglas Campbell Briggs as a director on 12 August 2016 | |
24 Aug 2016 | MR01 | Registration of charge 013664390008, created on 12 August 2016 | |
29 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
29 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
29 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
29 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
29 Jul 2016 | MR04 | Satisfaction of charge 4 in full | |
18 Mar 2016 | TM01 | Termination of appointment of Geoffrey Kenneth Bargus as a director on 7 March 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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16 Dec 2013 | TM01 | Termination of appointment of William Toye as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Glen Nichol as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Daniel Toye as a director | |
28 Nov 2013 | AP01 | Appointment of Mr John Williams as a director | |
22 Nov 2013 | AP01 | Appointment of Mr Douglas Briggs as a director |