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NEPTUNE COLCHESTER LIMITED

Company number 09051851

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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)
17 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	CERTNM	Company name changed burnham kingy LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06	View PDF Company name changed burnham kingy LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM02	Termination of appointment of Diane Burnham as a secretary on 14 December 2021	View PDF Termination of appointment of Diane Burnham as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CH03	Secretary's details changed for Mrs Diane Burnham on 3 May 2020	View PDF Secretary's details changed for Mrs Diane Burnham on 3 May 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
23 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
22 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	PSC01	Notification of Jasper Giles Percy Burnham as a person with significant control on 1 August 2016	View PDF Notification of Jasper Giles Percy Burnham as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	MR04	Satisfaction of charge 090518510002 in full	View PDF Satisfaction of charge 090518510002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
30 Jan 2018	TM01	Termination of appointment of Martin John King as a director on 26 January 2018	View PDF Termination of appointment of Martin John King as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP03	Appointment of Mrs Diane Burnham as a secretary on 5 December 2017	View PDF Appointment of Mrs Diane Burnham as a secretary on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	CH01	Director's details changed for Mr Jasper Giles Percy Burnham on 17 July 2017	View PDF Director's details changed for Mr Jasper Giles Percy Burnham on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2017	AD01	Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA England to 47 Butt Road Colchester Essex CO3 3BZ on 10 March 2017	View PDF Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA England to 47 Butt Road Colchester Essex CO3 3BZ on 10 March 2017 - link opens in a new window - 1 page (1 page)

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NEPTUNE COLCHESTER LIMITED

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