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James Neill Holdings LTD

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Reports

Extended Company Report with Annual Accounts JAMES NEILL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00144973
Record last updated Sunday, January 5, 2020 4:05:09 AM UTC
Official Address Atlas Way North Sheffield South Yorkshire S47qq Burngreave
There are 40 companies registered at this street
Postal Code S47QQ
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2015 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Aug 17, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2015 Appointment of a woman Appointment of a woman
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 19, 2014 Change of particulars for director Change of particulars for director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 5, 2014 Registration of a charge / charge code 1449... Registration of a charge / charge code 1449...
Registry Feb 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Resignation of one Group Chief Executive Officer and one Director (a man) Resignation of one Group Chief Executive Officer and one Director (a man)
Registry Oct 18, 2012 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Sep 21, 2012 Statement of capital Statement of capital
Registry Sep 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 21, 2012 Solvency statement Solvency statement
Registry Sep 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2010 Annual return Annual return
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2010 Appointment of a man as Director and Group Chief Executive Officer Appointment of a man as Director and Group Chief Executive Officer
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director 1449... Appointment of a man as Director 1449...
Registry Sep 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Financials Aug 1, 2006 Annual accounts 1449... Annual accounts 1449...
Registry Jul 27, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Jul 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Registry May 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Mar 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2003 Auditor's letter of resignation 1449... Auditor's letter of resignation 1449...
Registry Nov 20, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a director 1449... Appointment of a director 1449...
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Resignation of a director 1449... Resignation of a director 1449...
Registry Nov 14, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 13, 2002 Resignation of one Corporation and one Director Resignation of one Corporation and one Director
Registry Nov 11, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Appointment of a director Appointment of a director
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of a director 1449... Resignation of a director 1449...
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a director 1449... Appointment of a director 1449...
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of one Sr Vp Ceo and one Director (a man) Resignation of one Sr Vp Ceo and one Director (a man)
Registry Sep 6, 2002 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 6, 2002 Annual return Annual return
Registry Jul 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 7, 2002 Resignation of a secretary Resignation of a secretary
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary

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