NEPTUNE GROUP SERVICE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
26/09/2426 September 2024 | Director's details changed for Mr Creighton William Harrison Boyd on 2024-09-26 |
26/09/2426 September 2024 | Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-26 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/11/2328 November 2023 | Change of details for Neptune Land Development Limited as a person with significant control on 2023-02-02 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with updates |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
14/12/2214 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
09/11/229 November 2022 | Satisfaction of charge 093249360001 in full |
28/10/2228 October 2022 | Registration of charge 093249360002, created on 2022-10-25 |
27/10/2227 October 2022 | Registration of charge 093249360001, created on 2022-10-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-24 with updates |
06/08/216 August 2021 | Notification of Neptune Land Development Limited as a person with significant control on 2020-10-28 |
06/08/216 August 2021 | Cessation of Neptune Group Ltd as a person with significant control on 2020-10-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 17/11/2018 |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
26/08/1526 August 2015 | DIRECTOR APPOINTED MR CREIGHTON WILLIAM HARRISON BOYD |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CREIGHTON BOYD |
22/12/1422 December 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
24/11/1424 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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