THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED
Company number 03804642
- Company Overview for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED (03804642)
- Filing history for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED (03804642)
- People for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED (03804642)
- More for THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED (03804642)
| 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) |
|---|---|---|---|
| 11 Jul 2017 | CH01 | Director's details changed for Mark Thomas Middleton on 9 July 2017 | |
| 11 Jul 2017 | CH01 | Director's details changed for Colin Clive Gostling on 9 July 2017 | |
| 06 Jun 2017 | CH01 | Director's details changed for Mr Anthony Ian Earl on 6 June 2017 | |
| 06 Jun 2017 | TM02 | Termination of appointment of Sutherland Corporate Services Limited as a secretary on 6 June 2017 | |
| 01 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 May 2017 | AD01 | Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ to 31 Lower Brook Street Ipswich Suffolk IP41AQ on 12 May 2017 | |
| 22 Feb 2017 | CH01 | Director's details changed for Mr Michael John Bolton on 22 February 2017 | |
| 23 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
| 07 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 09 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 26 Jul 2014 | AR01 | Annual return made up to 9 July 2014 with full list of shareholders | |
| 28 Apr 2014 | AP01 | Appointment of Mr Anthony Ian Earl as a director | |
| 25 Apr 2014 | AP01 | Appointment of Mr Michael John Bolton as a director | |
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Sep 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Sep 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 05 Oct 2010 | AP04 | Appointment of Sutherland Corporate Services Limited as a secretary | |
| 05 Oct 2010 | TM02 | Termination of appointment of Julie Murdoch as a secretary | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders |