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NEAT EXPERTS LIMITED

Company number 03840004

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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)
12 Nov 2014 MR01 Registration of charge 038400040004, created on 11 November 2014
22 Sep 2014 CH01 Director's details changed for Mr Nigel Charles Dixon on 13 September 2014
22 Sep 2014 CH03 Secretary's details changed for Natasha Waggett on 13 September 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,000
23 Jul 2014 CH01 Director's details changed for Mr Philip Richard Waggett on 27 March 2014
23 Jul 2014 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Wfc Interior Consultants and Contractors Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN on 23 July 2014
23 Jul 2014 CH01 Director's details changed for Mr Stephen Howle on 27 March 2014
08 Jul 2014 MR01 Registration of charge 038400040003
30 Apr 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 SH10 Particulars of variation of rights attached to shares
31 Oct 2013 SH08 Change of share class name or designation
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
30 Oct 2013 CH01 Director's details changed for Mr Nigel Charles Dixon on 13 September 2013
22 Apr 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
28 Nov 2011 AP03 Appointment of Natasha Waggett as a secretary
01 Nov 2011 TM02 Termination of appointment of Philip Waggett as a secretary
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • GBP 10,000
07 Apr 2011 CAP-SS Solvency statement dated 14/03/11
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 28/03/2011
05 Apr 2011 AA Full accounts made up to 31 December 2010