NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-09-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-01 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Change of share class name or designation

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18/10/2218 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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17/10/2217 October 2022 Particulars of variation of rights attached to shares

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12/10/2212 October 2022 Confirmation statement made on 2022-09-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Change of details for Mrs Tanya Macpherson as a person with significant control on 2021-06-24

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05/10/215 October 2021 Change of details for Mr Toby David Macpherson as a person with significant control on 2021-06-24

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04/10/214 October 2021 Cessation of Tanya Macpherson as a person with significant control on 2021-06-24

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04/10/214 October 2021 Change of details for Mr Alastair Charles Redman as a person with significant control on 2021-03-31

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04/10/214 October 2021 Cessation of Toby David Macpherson as a person with significant control on 2021-06-24

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04/10/214 October 2021 Confirmation statement made on 2021-09-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID MACPHERSON / 22/01/2018

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/04/1812 April 2018 30/09/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA MACPHERSON

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY DAVID MACPHERSON

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR CHARLES REDMAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID MACPHERSON / 17/05/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID MACPHERSON / 12/03/2015

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES REDMAN / 12/03/2015

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / TANYA MACPHERSON / 12/03/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / TANYA MACPHERSON / 01/03/2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DAVID MACPHERSON / 01/03/2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 PREVSHO FROM 31/03/2015 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071871040001

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21/03/1421 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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21/02/1321 February 2013 VARYING SHARE RIGHTS AND NAMES

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY NATASHA EDWARDS

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30/10/1230 October 2012 SECRETARY APPOINTED TANYA MACPHERSON

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GH ENGLAND

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05/10/125 October 2012 DIRECTOR APPOINTED MR TOBY DAVID MACPHERSON

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03/10/123 October 2012 COMPANY NAME CHANGED TAGO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/10/12

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09/05/129 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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