Founded in 1997, Neovenator Ltd have registered office in Redhill, it has a status of "Active". We don't know the number of employees at this company. There are no directors listed for this company in the Companies House registry.
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
CH03 - Change of particulars for secretary | 26 August 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
AD01 - Change of registered office address | 03 May 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 20 October 2017 | |
AA01 - Change of accounting reference date | 16 October 2017 | |
AD01 - Change of registered office address | 06 March 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
CH03 - Change of particulars for secretary | 03 March 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 02 January 2016 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 01 January 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 23 January 2010 | |
AA - Annual Accounts | 06 December 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 01 March 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
CERTNM - Change of name certificate | 25 March 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 03 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 20 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 10 February 1999 | |
395 - Particulars of a mortgage or charge | 18 February 1998 | |
363s - Annual Return | 09 February 1998 | |
395 - Particulars of a mortgage or charge | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
287 - Change in situation or address of Registered Office | 04 February 1997 | |
CERTNM - Change of name certificate | 29 January 1997 | |
NEWINC - New incorporation documents | 16 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 04 February 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 21 October 1997 | Fully Satisfied |
N/A |