NEPTUNE RETAIL LIMITED

Company number 05406630

Date	Type	Description	View / Download
03 May 2018	PSC04	Change of details for Mr John Giles Redman as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 71.45	(4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
24 Apr 2015	AP01	Appointment of Mr Giles Redman as a director on 23 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr John Edwin Sims-Hilditch as a director on 23 April 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 71.45	(4 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Neptune Europe L:Td Neptune Frankland Road Blagrove Swindon Wiltshire SN5 8YG England to The Neptune Building Frankland Road Blagrove Swindon SN5 8YG on 9 April 2015	(1 page)
17 Mar 2015	SH06	Cancellation of shares. Statement of capital on 16 February 2015 GBP 71.45	(4 pages)
17 Mar 2015	SH03	Purchase of own shares.	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Edward John Christopher Blackett as a director on 16 February 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Louisa Christina Mcbain as a secretary on 9 February 2015	(1 page)
27 Feb 2015	CERTNM	Company name changed j g e investments LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)
16 Oct 2014	AD01	Registered office address changed from Unit 3 Westerngate Hillmead Swindon Wiltshire SN5 5WN to C/O Neptune Europe L:Td Neptune Frankland Road Blagrove Swindon Wiltshire SN5 8YG on 16 October 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
09 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 88.31	(5 pages)
05 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Oct 2013	AD01	Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA England on 25 October 2013	(1 page)
30 Sep 2013	AP01	Appointment of Mrs Hannah Redman as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mrs Emma Sims-Hilditch as a director	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 27 September 2013	(1 page)