NEPTUNE CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 02/05/252 May 2025 | Termination of appointment of Colin Perez Goldstein as a director on 2025-04-17 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Registered office address changed from 26 Burney Street London SE10 8EX England to James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG on 2023-10-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Architecture and Partners Llp as a secretary on 2023-01-08 |
| 17/08/2317 August 2023 | Appointment of Caxtons Commercial Ltd as a secretary on 2023-01-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Termination of appointment of Shashi Prakash Surana as a director on 2022-04-18 |
| 28/09/2228 September 2022 | Registered office address changed from 5 Turnpin Lane Greenwich London SE10 9JA England to 26 Burney Street London SE10 8EX on 2022-09-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Termination of appointment of Timothy Odlin as a director on 2021-10-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1917 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 5 TURNPIN LANE LONDON SE10 9JA |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY ARCHITECTURE PARTNERS |
| 10/12/1910 December 2019 | CORPORATE SECRETARY APPOINTED ARCHITECTURE AND PARTNERS LLP |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR TIMOTHY ODLIN |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR TIMOTHY ODLIN |
| 29/05/1829 May 2018 | SECRETARY APPOINTED ARCHITECTURE PARTNERS |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN GORDON |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR COLIN PEREZ GOLDSTEIN |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOLDSTEIN |
| 27/08/1527 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER GORDON / 01/01/2013 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 5 & 6 TURNPIN LANE LONDON SE10 9JA |
| 09/08/139 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH DOSANJH / 01/01/2013 |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHASHI PRAKASH SURANA / 04/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER GORDON / 04/08/2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED HARDIP SINGH DOSANJH |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED PAUL GRAHAM |
| 12/08/1112 August 2011 | 04/08/11 NO CHANGES |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | 08/07/10 NO CHANGES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED BERNARD CHARLES GOLDSTEIN |
| 22/10/0922 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: C/O CLIFFE (HOLDINGS) LIMITED ANTHONYS WAY FRINDSBURY ROCHESTER KENT ME2 4DY |
| 05/07/005 July 2000 | RETURN MADE UP TO 29/06/00; CHANGE OF MEMBERS |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/08/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/05/92 |
| 22/10/9122 October 1991 | ALTER MEM AND ARTS 09/10/91 |
| 22/10/9122 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/07/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 41 HIGH STREET TENTERDEN KENT TN30 6BJ |
| 25/07/9025 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/10/8926 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 140789 |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ WC2A 1JJ |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/878 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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