NEPTUNE DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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20/10/2120 October 2021 Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to Port of Liverpool Building First Floor Pier Head Liverpool L3 1BY on 2021-10-20

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13/10/2113 October 2021 Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on 2021-10-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 30/06/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CESSATION OF RICHARD COLIN DOUGLAS AS A PSC

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02/10/192 October 2019 CESSATION OF PETER HYND AS A PSC

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION PROPERTY GROUP LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 26/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS

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18/10/1718 October 2017 DIRECTOR APPOINTED MR ROBERT MASON

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17/10/1717 October 2017 DIRECTOR APPOINTED MR STEPHEN PARRY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS

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06/06/176 June 2017 DIRECTOR APPOINTED MR PETER HYND

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27/02/1727 February 2017 COMPANY NAME CHANGED ION PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/02/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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23/02/1723 February 2017 COMPANY NAME CHANGED ION PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/17

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03/02/173 February 2017 COMPANY NAME CHANGED ION PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/02/17

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27/01/1727 January 2017 CURREXT FROM 28/02/2017 TO 30/06/2017

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23/02/1623 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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