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NEPTUNE MARINA PROPERTIES LIMITED

Company number 02437984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2021 PSC07 Cessation of Martin Paul Mann as a person with significant control on 28 February 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 PSC01 Notification of Heather Mary Ruth Swann as a person with significant control on 28 February 2021
18 Mar 2021 PSC01 Notification of Martin Paul Mann as a person with significant control on 28 February 2021
13 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
18 Nov 2016 AP01 Appointment of Mr Martin Paul Mann as a director on 6 April 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
13 Nov 2014 CH01 Director's details changed for Mrs Angela Mary Swann on 1 January 2014
13 Nov 2014 CH01 Director's details changed for Mr Alan Frederick Swann on 1 January 2014
13 Nov 2014 CH03 Secretary's details changed for Miss Heather Mary Ruth Swann on 1 January 2014
13 Nov 2014 CH01 Director's details changed for Miss Heather Mary Ruth Swann on 1 January 2014
13 Nov 2014 AD01 Registered office address changed from Neptune Marina Neptune Quay Ipswich Suffolk IP4 1AX to Neptune Marina Properties Ltd Neptune Quay Ipswich Suffolk IP4 1QJ on 13 November 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100