NEPTUNE ENGINEERING CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Termination of appointment of Alan Christopher Statham as a secretary on 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/03/239 March 2023 | Termination of appointment of Alan Christopher Statham as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/10/216 October 2021 | Registration of a charge with Charles court order to extend. Charge code 009950830005, created on 2020-10-21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 25/04/2019 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 |
| 22/03/1922 March 2019 | ADOPT ARTICLES 24/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/06/1418 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/05/1323 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/04/2011 |
| 01/07/111 July 2011 | ARTICLES OF ASSOCIATION |
| 01/07/111 July 2011 | ALTER ARTICLES 10/06/2011 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM UNIT E CAXTON HILL EXTENSION IND EST HERTFORD HERTS SG13 7LY |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/07/1027 July 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 736 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 08/05/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 09/05/88; NO CHANGE OF MEMBERS |
| 27/04/8827 April 1988 | ALTER MEM AND ARTS 290288 |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ANNUAL RETURN MADE UP TO 09/05/86 |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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