Founded in 1984, Neat Concepts Ltd are based in London. Beaugie, John Mcnicoll, Green, Timothy John are the current directors of this business. This company is VAT Registered. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUGIE, John Mcnicoll | N/A | 26 November 2015 | 1 |
GREEN, Timothy John | 10 March 2005 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 27 May 2016 | |
MR04 - N/A | 19 May 2016 | |
MR04 - N/A | 19 May 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA01 - Change of accounting reference date | 05 January 2016 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 17 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
AP01 - Appointment of director | 16 December 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
AA - Annual Accounts | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
363s - Annual Return | 31 January 2005 | |
395 - Particulars of a mortgage or charge | 07 December 2004 | |
395 - Particulars of a mortgage or charge | 07 December 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 20 January 2004 | |
395 - Particulars of a mortgage or charge | 19 November 2003 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 05 January 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2000 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 24 April 1999 | |
287 - Change in situation or address of Registered Office | 07 April 1999 | |
363s - Annual Return | 25 January 1999 | |
287 - Change in situation or address of Registered Office | 25 January 1999 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 23 January 1998 | |
CERTNM - Change of name certificate | 19 August 1997 | |
AA - Annual Accounts | 30 July 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 30 January 1995 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 09 February 1993 | |
363s - Annual Return | 10 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1992 | |
AA - Annual Accounts | 24 April 1992 | |
RESOLUTIONS - N/A | 31 March 1992 | |
123 - Notice of increase in nominal capital | 31 March 1992 | |
288 - N/A | 31 March 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 10 July 1991 | |
MEM/ARTS - N/A | 29 June 1991 | |
CERTNM - Change of name certificate | 20 May 1991 | |
363a - Annual Return | 02 April 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 27 March 1990 | |
287 - Change in situation or address of Registered Office | 11 December 1989 | |
AA - Annual Accounts | 09 June 1989 | |
363 - Annual Return | 09 June 1989 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 19 August 1988 | |
CERTNM - Change of name certificate | 12 May 1988 | |
287 - Change in situation or address of Registered Office | 27 April 1988 | |
AA - Annual Accounts | 17 September 1987 | |
AA - Annual Accounts | 17 September 1987 | |
363 - Annual Return | 17 September 1987 | |
363 - Annual Return | 06 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 08 March 2010 | Outstanding |
N/A |
Assignation of keyman life polict intimated dated 6TH december 2004, | 29 November 2004 | Fully Satisfied |
N/A |
Assignment of keyman life policy intimation dated 6TH december 2004, | 29 November 2004 | Fully Satisfied |
N/A |
Debenture | 14 November 2003 | Outstanding |
N/A |
Debenture | 10 November 2000 | Fully Satisfied |
N/A |