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Geoff Neal Litho Limited

Documents

Total Documents175
Total Pages1,566

Filing History

25 January 2021Confirmation statement made on 14 January 2021 with no updates
31 July 2020Full accounts made up to 31 October 2019
16 July 2020Registration of charge 012742360009, created on 16 July 2020
21 January 2020Confirmation statement made on 14 January 2020 with no updates
31 July 2019Full accounts made up to 31 October 2018
25 January 2019Confirmation statement made on 14 January 2019 with no updates
30 July 2018Full accounts made up to 31 October 2017
14 May 2018Registration of charge 012742360008, created on 30 April 2018
19 January 2018Confirmation statement made on 14 January 2018 with no updates
3 August 2017Full accounts made up to 31 October 2016
3 August 2017Full accounts made up to 31 October 2016
6 February 2017Termination of appointment of Ernest William Wale as a director on 6 February 2017
6 February 2017Termination of appointment of Ernest William Wale as a director on 6 February 2017
18 January 2017Confirmation statement made on 14 January 2017 with updates
18 January 2017Confirmation statement made on 14 January 2017 with updates
6 July 2016Appointment of Mr Samuel James Neal as a secretary on 31 March 2016
6 July 2016Appointment of Mr Samuel James Neal as a secretary on 31 March 2016
6 July 2016Termination of appointment of Geoffrey John Neal as a secretary on 31 March 2016
6 July 2016Termination of appointment of Geoffrey John Neal as a director on 31 March 2016
6 July 2016Termination of appointment of Geoffrey John Neal as a director on 31 March 2016
6 July 2016Termination of appointment of Geoffrey John Neal as a secretary on 31 March 2016
26 May 2016Accounts for a medium company made up to 31 October 2015
26 May 2016Accounts for a medium company made up to 31 October 2015
20 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
20 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
20 January 2016Director's details changed for Samuel James Neal on 21 December 2015
20 January 2016Director's details changed for Samuel James Neal on 21 December 2015
14 July 2015Accounts for a medium company made up to 31 October 2014
14 July 2015Accounts for a medium company made up to 31 October 2014
11 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 500
11 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 500
19 May 2014Accounts for a medium company made up to 31 October 2013
19 May 2014Accounts for a medium company made up to 31 October 2013
28 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500
28 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500
21 May 2013Accounts for a medium company made up to 31 October 2012
21 May 2013Accounts for a medium company made up to 31 October 2012
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
2 October 2012Director's details changed for Samuel James Neal on 7 September 2012
2 October 2012Director's details changed for Samuel James Neal on 7 September 2012
2 October 2012Director's details changed for Samuel James Neal on 7 September 2012
17 May 2012Accounts for a medium company made up to 31 October 2011
17 May 2012Accounts for a medium company made up to 31 October 2011
16 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
16 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
13 May 2011Accounts for a medium company made up to 31 October 2010
13 May 2011Accounts for a medium company made up to 31 October 2010
14 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
14 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 August 2010Termination of appointment of Marcus Thompson as a secretary
26 August 2010Termination of appointment of Marcus Thompson as a secretary
26 August 2010Appointment of Mr Geoffrey John Neal as a secretary
26 August 2010Termination of appointment of Marcus Thompson as a director
26 August 2010Appointment of Mr Geoffrey John Neal as a secretary
26 August 2010Termination of appointment of Marcus Thompson as a director
2 July 2010Accounts for a medium company made up to 31 October 2009
2 July 2010Accounts for a medium company made up to 31 October 2009
14 January 2010Director's details changed for Samuel James Neal on 1 November 2009
14 January 2010Director's details changed for Mr Geoffrey John Neal on 1 November 2009
14 January 2010Director's details changed for Christopher David Fidge on 1 November 2009
14 January 2010Director's details changed for Christopher David Fidge on 1 November 2009
14 January 2010Director's details changed for Mr Geoffrey John Neal on 1 November 2009
14 January 2010Director's details changed for Marcus John Thompson on 1 November 2009
14 January 2010Director's details changed for Marcus John Thompson on 1 November 2009
14 January 2010Director's details changed for Samuel James Neal on 1 November 2009
14 January 2010Director's details changed for Mr Ernest William Wale on 1 November 2009
14 January 2010Director's details changed for Mr Geoffrey John Neal on 1 November 2009
14 January 2010Director's details changed for Christopher David Fidge on 1 November 2009
14 January 2010Director's details changed for Mr Ernest William Wale on 1 November 2009
14 January 2010Director's details changed for Mr Ernest William Wale on 1 November 2009
14 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
14 January 2010Director's details changed for Samuel James Neal on 1 November 2009
14 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
14 January 2010Director's details changed for Marcus John Thompson on 1 November 2009
16 September 2009Particulars of a mortgage or charge / charge no: 7
16 September 2009Particulars of a mortgage or charge / charge no: 7
27 May 2009Accounts for a medium company made up to 31 October 2008
27 May 2009Accounts for a medium company made up to 31 October 2008
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 January 2009Return made up to 14/01/09; full list of members
22 January 2009Return made up to 14/01/09; full list of members
15 July 2008Accounts for a medium company made up to 31 October 2007
15 July 2008Accounts for a medium company made up to 31 October 2007
18 January 2008Return made up to 14/01/08; full list of members
18 January 2008Return made up to 14/01/08; full list of members
21 August 2007Director's particulars changed
21 August 2007Director's particulars changed
19 August 2007Accounts for a medium company made up to 31 October 2006
19 August 2007Accounts for a medium company made up to 31 October 2006
8 August 2007Director's particulars changed
8 August 2007Director's particulars changed
16 January 2007Director's particulars changed
16 January 2007Director's particulars changed
15 January 2007Location of register of members
15 January 2007Return made up to 14/01/07; full list of members
15 January 2007Registered office changed on 15/01/07 from: 7 pier road feltham TW14 otw
15 January 2007Location of register of members
15 January 2007Registered office changed on 15/01/07 from: 7 pier road feltham TW14 otw
15 January 2007Return made up to 14/01/07; full list of members
14 September 2006New director appointed
14 September 2006New director appointed
1 September 2006Accounts for a medium company made up to 31 October 2005
1 September 2006Accounts for a medium company made up to 31 October 2005
20 January 2006Return made up to 14/01/06; full list of members
20 January 2006Return made up to 14/01/06; full list of members
18 May 2005Accounts for a medium company made up to 31 October 2004
18 May 2005Accounts for a medium company made up to 31 October 2004
11 February 2005Secretary resigned
11 February 2005Secretary resigned
11 February 2005Return made up to 14/01/05; full list of members
11 February 2005Return made up to 14/01/05; full list of members
7 June 2004New secretary appointed;new director appointed
7 June 2004New director appointed
7 June 2004New director appointed
7 June 2004New secretary appointed;new director appointed
15 May 2004Accounts for a medium company made up to 31 October 2003
15 May 2004Accounts for a medium company made up to 31 October 2003
23 January 2004Return made up to 14/01/04; full list of members
23 January 2004Return made up to 14/01/04; full list of members
12 May 2003Accounts for a medium company made up to 31 October 2002
12 May 2003Accounts for a medium company made up to 31 October 2002
23 January 2003£ sr 500@1 11/11/02
23 January 2003£ sr 500@1 11/11/02
21 January 2003New secretary appointed
21 January 2003Return made up to 14/01/03; full list of members
21 January 2003Return made up to 14/01/03; full list of members
21 January 2003Secretary resigned;director resigned
21 January 2003New secretary appointed
21 January 2003Secretary resigned;director resigned
28 October 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 October 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 August 2002Particulars of mortgage/charge
29 August 2002Particulars of mortgage/charge
14 August 2002Full accounts made up to 31 October 2001
14 August 2002Full accounts made up to 31 October 2001
7 February 2002Return made up to 15/01/02; full list of members
7 February 2002Return made up to 15/01/02; full list of members
30 March 2001Full accounts made up to 31 October 2000
30 March 2001Full accounts made up to 31 October 2000
19 January 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000Full accounts made up to 31 October 1999
31 May 2000Full accounts made up to 31 October 1999
25 January 2000Return made up to 15/01/00; full list of members
25 January 2000Return made up to 15/01/00; full list of members
16 April 1999Full accounts made up to 31 October 1998
16 April 1999Full accounts made up to 31 October 1998
25 January 1999Return made up to 15/01/99; no change of members
25 January 1999Return made up to 15/01/99; no change of members
26 March 1998Full accounts made up to 31 October 1997
26 March 1998Full accounts made up to 31 October 1997
10 February 1998Return made up to 15/01/98; full list of members
10 February 1998Return made up to 15/01/98; full list of members
26 January 1997Return made up to 15/01/97; no change of members
26 January 1997Return made up to 15/01/97; no change of members
21 March 1996Full accounts made up to 31 October 1995
21 March 1996Full accounts made up to 31 October 1995
25 January 1996Return made up to 15/01/96; no change of members
25 January 1996Return made up to 15/01/96; no change of members
28 April 1995Accounts for a small company made up to 31 October 1994
28 April 1995Accounts for a small company made up to 31 October 1994
23 August 1976Incorporation
23 August 1976Incorporation
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