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M NAYLOR ENTERPRISES LTD

Company number 11134282

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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)
08 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2022	CH01	Director's details changed for Mr Mark Lee Naylor on 1 January 2022	View PDF Director's details changed for Mr Mark Lee Naylor on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Mark Lee Naylor as a person with significant control on 1 January 2022	View PDF Change of details for Mr Mark Lee Naylor as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Michael James Naylor as a director on 1 January 2022	View PDF Appointment of Mr Michael James Naylor as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2021	CH01	Director's details changed for Mr Mark Lee Naylor on 1 January 2021	View PDF Director's details changed for Mr Mark Lee Naylor on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Mr Mark Lee Naylor as a person with significant control on 1 January 2021	View PDF Change of details for Mr Mark Lee Naylor as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2019	CERTNM	Company name changed neptune systems LIMITED\certificate issued on 07/03/19 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 RES15 ‐ Change company name resolution on 2019-03-07	View PDF Company name changed neptune systems LIMITED\certificate issued on 07/03/19 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 RES15 ‐ Change company name resolution on 2019-03-07 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC01	Notification of Mark Lee Naylor as a person with significant control on 10 January 2019	View PDF Notification of Mark Lee Naylor as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Mark Lee Naylor as a director on 10 January 2019	View PDF Appointment of Mr Mark Lee Naylor as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 10 January 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 12 Station Court Station Approach Wickford Essex SS11 7AT on 10 January 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 12 Station Court Station Approach Wickford Essex SS11 7AT on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Michael Duke as a director on 10 January 2019	View PDF Termination of appointment of Michael Duke as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP 1	View PDF Incorporation Statement of capital on 2018-01-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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M NAYLOR ENTERPRISES LTD

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