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NEPTUNE DENTAL LTD

Company number 10252329

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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 2022 MR01 Registration of charge 102523290004, created on 10 June 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2022 MR01 Registration of charge 102523290002, created on 28 January 2022
11 Feb 2022 MR01 Registration of charge 102523290003, created on 28 January 2022
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 MR04 Satisfaction of charge 102523290001 in full
20 Sep 2021 AA01 Previous accounting period shortened from 31 March 2022 to 9 September 2021
20 Sep 2021 PSC07 Cessation of Thomas Jason Spence as a person with significant control on 9 September 2021
20 Sep 2021 PSC07 Cessation of Christopher John Maher as a person with significant control on 9 September 2021
20 Sep 2021 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 9 September 2021
20 Sep 2021 TM01 Termination of appointment of Thomas Jason James Spence as a director on 9 September 2021
20 Sep 2021 AP01 Appointment of Mr Barry Koors Lanesman as a director on 9 September 2021
20 Sep 2021 TM01 Termination of appointment of Christopher John Maher as a director on 9 September 2021
20 Sep 2021 TM02 Termination of appointment of Claire Claire Spence as a secretary on 9 September 2021
20 Sep 2021 AD01 Registered office address changed from 1 Elm Tree Way Elm Tree Way Brandesburton Driffield North Humberside YO25 8RF United Kingdom to Nicholas House River Front Enfield EN1 3FG on 20 September 2021
26 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
20 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
13 Feb 2018 AA Micro company accounts made up to 28 February 2017