NEPTUNE BUILDING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 18/07/2518 July 2025 New | Satisfaction of charge 018105490006 in full |
| 28/01/2528 January 2025 | Full accounts made up to 2024-09-30 |
| 08/02/248 February 2024 | Notification of Daniel Michael O'leary as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Cessation of Neptune Building Services (Holdings) Ltd as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Notification of Carl Spencer Nock as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Notification of Mark Anthony Hanlon as a person with significant control on 2024-02-08 |
| 07/02/247 February 2024 | Full accounts made up to 2023-09-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-09-30 |
| 16/11/2116 November 2021 | Registration of charge 018105490007, created on 2021-11-16 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HYETT / 28/02/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL O'LEARY / 28/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR CARL NOCK |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR MARK ANTHONY HANLON |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DANIEL MICHAEL O'LEARY |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | CESSATION OF WILLIAM ALBERT BOUCHER AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT TRUEMAN |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HYETT |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONY HAMLIN |
| 09/01/189 January 2018 | 24/10/17 STATEMENT OF CAPITAL GBP 45000 |
| 01/12/171 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 26/01/1726 January 2017 | 30/09/16 AUDITED ABRIDGED |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOUCHER |
| 30/11/1630 November 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 63624 |
| 10/11/1610 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1610 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1610 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTONY HAMLIN / 10/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOUCHER / 10/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY HAMLIN / 10/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TRUEMAN / 10/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HYETT / 10/11/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/167 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/167 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 103200 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018105490004 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TRUEMAN / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY HAMLIN / 01/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HYETT / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOUCHER / 01/08/2010 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MARK ANTONY HAMLIN |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRUEMAN / 22/02/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; CHANGE OF MEMBERS |
| 18/05/0418 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0427 April 2004 | £ IC 300000/105000 25/03/04 £ SR 195000@1=195000 |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CATTLE MARKET INDUSTRIAL ESTATE ST OSWALDS ROAD GLOUCESTER GL1 2SR |
| 27/07/0127 July 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | £ IC 1040000/300000 17/04/98 £ SR 740000@1=740000 |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 27/02/98 |
| 26/05/9826 May 1998 | POS 90000 27/02/98 |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 24/09/90 |
| 25/03/9825 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 26/09/90 |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 05/07/88 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/01/985 January 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/07/9727 July 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 11/09/9211 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | COMPANY NAME CHANGED NEPTUNE MECHANICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 05/08/92 |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | £ NC 790000/1040000 26/09/90 |
| 07/12/907 December 1990 | £ NC 610000/790000 24/09/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/08/8929 August 1989 | £ NC 560000/610000 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | £ NC 500000/560000 |
| 08/12/878 December 1987 | WD 13/11/87 AD 29/09/87--------- £ SI 100000@1=100000 £ IC 230000/330000 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 6 SUFFOLK ROAD CHELTENHAM GLOS GL50 2AQ |
| 06/10/866 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 24/04/8424 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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