Neg Earth Lights Ltd was established in 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The business has no directors.
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 14 April 2020 | |
MR04 - N/A | 25 March 2020 | |
AUD - Auditor's letter of resignation | 26 November 2019 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 04 October 2018 | |
RESOLUTIONS - N/A | 09 August 2018 | |
CC04 - Statement of companies objects | 09 August 2018 | |
MR04 - N/A | 22 February 2018 | |
MR04 - N/A | 22 February 2018 | |
MR04 - N/A | 20 February 2018 | |
AP04 - Appointment of corporate secretary | 05 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
MR04 - N/A | 17 November 2017 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AD01 - Change of registered office address | 17 September 2015 | |
CERTNM - Change of name certificate | 01 April 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 22 October 2014 | |
MR01 - N/A | 03 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 22 October 2012 | |
SH01 - Return of Allotment of shares | 08 August 2012 | |
AUD - Auditor's letter of resignation | 06 July 2012 | |
RESOLUTIONS - N/A | 12 June 2012 | |
AA - Annual Accounts | 06 January 2012 | |
MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
AR01 - Annual Return | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
AAMD - Amended Accounts | 19 July 2011 | |
SH01 - Return of Allotment of shares | 25 March 2011 | |
AA - Annual Accounts | 27 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
AUD - Auditor's letter of resignation | 19 November 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
AR01 - Annual Return | 22 October 2010 | |
CH03 - Change of particulars for secretary | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 27 October 2006 | |
363a - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 24 November 2005 | |
225 - Change of Accounting Reference Date | 31 October 2005 | |
363a - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363a - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363a - Annual Return | 22 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363a - Annual Return | 14 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
287 - Change in situation or address of Registered Office | 26 March 2002 | |
RESOLUTIONS - N/A | 27 November 2001 | |
RESOLUTIONS - N/A | 27 November 2001 | |
RESOLUTIONS - N/A | 27 November 2001 | |
AA - Annual Accounts | 27 November 2001 | |
363a - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 24 November 2000 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
363a - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 15 October 1999 | |
363a - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 16 October 1998 | |
363a - Annual Return | 23 June 1998 | |
363(353) - N/A | 23 June 1998 | |
363(190) - N/A | 23 June 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363a - Annual Return | 18 June 1997 | |
AA - Annual Accounts | 24 September 1996 | |
395 - Particulars of a mortgage or charge | 03 July 1996 | |
363a - Annual Return | 10 June 1996 | |
287 - Change in situation or address of Registered Office | 30 January 1996 | |
AA - Annual Accounts | 26 September 1995 | |
363x - Annual Return | 15 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363x - Annual Return | 28 July 1994 | |
AA - Annual Accounts | 09 December 1993 | |
288 - N/A | 01 September 1993 | |
363x - Annual Return | 19 July 1993 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 07 October 1992 | |
363x - Annual Return | 25 June 1992 | |
AA - Annual Accounts | 10 June 1992 | |
363x - Annual Return | 18 December 1991 | |
395 - Particulars of a mortgage or charge | 16 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1991 | |
288 - N/A | 06 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1990 | |
288 - N/A | 22 August 1990 | |
NEWINC - New incorporation documents | 13 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 August 2014 | Outstanding |
N/A |
Chattel mortgage | 23 December 2011 | Fully Satisfied |
N/A |
Supplemental chattel mortgage | 25 August 2011 | Fully Satisfied |
N/A |
Mortgage | 26 April 2010 | Fully Satisfied |
N/A |
Mortgage deed | 12 January 2010 | Outstanding |
N/A |
Debenture | 31 December 2009 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 24 December 2009 | Fully Satisfied |
N/A |
Legal charge | 28 September 2000 | Fully Satisfied |
N/A |
Master agreement | 27 June 1996 | Fully Satisfied |
N/A |
Debenture | 06 September 1991 | Fully Satisfied |
N/A |