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NECTON LIMITED

Company number 04117633

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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)
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2019.
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 488,049
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 CH01 Director's details changed for Mr Nicholas James Brentnall on 17 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 488,049
02 Dec 2014 CH03 Secretary's details changed for Mr Michael John Grainger on 1 November 2014
02 Dec 2014 CH01 Director's details changed for Neil David Green on 1 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Michael John Grainger on 1 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Nicholas James Brentnall on 1 November 2014
02 Dec 2014 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill Dudley West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2 December 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 488,049
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Michael John Grainger on 2 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mr Michael John Grainger on 2 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a small company made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Nicholas James Brentnall on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Michael John Grainger on 1 October 2009