NEPTUNE FEATURES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewSatisfaction of charge 093632150001 in full

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19/06/2519 June 2025 NewTotal exemption full accounts made up to 2025-02-28

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17/06/2517 June 2025 NewTermination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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15/05/2515 May 2025 Satisfaction of charge 093632150002 in full

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24/03/2524 March 2025

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24/03/2524 March 2025

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Statement of capital on 2025-03-24

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025 Statement of capital on 2025-01-24

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24/01/2524 January 2025 Resolutions

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-02-28

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Accounts for a small company made up to 2023-02-28

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31/10/2331 October 2023 Confirmation statement made on 2023-10-23 with updates

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Statement of capital on 2023-07-18

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18/07/2318 July 2023

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18/07/2318 July 2023

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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23/03/2323 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-21

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23/03/2323 March 2023 Termination of appointment of Matthew Christian Metcalfe as a director on 2023-03-21

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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28/11/2228 November 2022 Accounts for a small company made up to 2022-02-28

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Accounts for a small company made up to 2021-02-28

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27/10/2127 October 2021 Confirmation statement made on 2021-10-23 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/12/2024 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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21/12/2021 December 2020 PREVSHO FROM 04/04/2020 TO 29/02/2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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23/07/2023 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O COMPANY SECRETARY 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINA READER

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12/02/1912 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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13/11/1813 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093632150003

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093632150002

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093632150001

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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16/03/1816 March 2018 DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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29/01/1829 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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23/01/1823 January 2018 23/01/18 STATEMENT OF CAPITAL GBP 47304.18

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04/01/184 January 2018 PREVSHO FROM 05/04/2017 TO 04/04/2017

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21/11/1721 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 40568.28

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16/10/1716 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 25220.54

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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23/03/1723 March 2017 ADOPT ARTICLES 16/03/2017

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14/03/1714 March 2017 SECRETARY APPOINTED SARAH CRUICKSHANK

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14/03/1714 March 2017 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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16/02/1716 February 2017 ADOPT ARTICLES 02/04/2015

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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27/09/1627 September 2016 05/04/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 PREVEXT FROM 31/12/2015 TO 05/04/2016

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20/01/1620 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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18/01/1618 January 2016 02/04/15 STATEMENT OF CAPITAL GBP 678.79

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE

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07/04/157 April 2015 DIRECTOR APPOINTED MR MATTHEW CHRISTIAN METCALFE

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07/04/157 April 2015 DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM

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30/03/1530 March 2015 STATEMENT BY DIRECTORS

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30/03/1530 March 2015 REDUCE ISSUED CAPITAL 27/03/2015

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30/03/1530 March 2015 30/03/15 STATEMENT OF CAPITAL GBP 1.00

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30/03/1530 March 2015 SOLVENCY STATEMENT DATED 27/03/15

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12/02/1512 February 2015 SUB-DIVISION 09/01/15

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12/02/1512 February 2015 ADOPT ARTICLES 09/01/2015

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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