NEPTUNE SKIP COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Change of details for Highground Properties Limited as a person with significant control on 2024-01-17 |
| 17/01/2417 January 2024 | Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-01-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Withdraw the company strike off application |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2021-05-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNETT / 01/08/2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/05/1624 May 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00002591 |
| 24/05/1624 May 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00003134 |
| 24/05/1624 May 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016 |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 |
| 03/06/153 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY LYN CHARNOCK |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM TROUT LANE DEPOT TROUT LANE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7SA UNITED KINGDOM |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MICHAEL BARNETT |
| 08/04/158 April 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002485,00002591,00003134 |
| 08/04/158 April 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002485 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002485 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/01/1329 January 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JOHN GERARD SWEENEY |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/08/1124 August 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/08/1123 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 22/03/1022 March 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 September 2006 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, UNIT 4 GRAND UNION OFFICE PARK, PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDLESEX, UB8 2GH |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 2 CREEK ROAD, BARKING, ESSEX, IG11 0JH |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: ELIZABETH HOUSE, 76 LONGBRIDGE ROAD, BARKING, ESSEX IG11 8SF |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/02/9311 February 1993 | £ NC 1000/10000 28/01/93 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 28/01/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 50 CAMERON ROAD, SEVEN KINGS, ILFORD, ESSEX |
| 15/06/9215 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED ASHVALE WASTE DISPOSAL LIMITED CERTIFICATE ISSUED ON 22/04/92 |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 30/10/9130 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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