NEPTUNE SONAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Dr Neil Dearing on 2025-09-04 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 24/07/2524 July 2025 | Appointment of Dr Samuel Parry as a director on 2025-07-21 |
| 24/07/2524 July 2025 | Appointment of Craig Churchill as a director on 2025-07-21 |
| 30/05/2530 May 2025 | Termination of appointment of Wendy Lee Fisk as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Alexander Jon Wood as a director on 2025-05-30 |
| 21/05/2521 May 2025 | Director's details changed for Mr Khalil Maalouf on 2024-12-09 |
| 21/01/2521 January 2025 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2025-01-20 |
| 20/01/2520 January 2025 | Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HG United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-01-20 |
| 02/01/252 January 2025 | Cessation of Alexander Jon Wood as a person with significant control on 2024-12-09 |
| 18/12/2418 December 2024 | Appointment of Mr Khalil Maalouf as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Appointment of Mr Garry Scott as a director on 2023-12-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 02/06/232 June 2023 | Registered office address changed from Kelk Lake Kelk Driffield East Riding of Yorkshire YO25 8HL to Kelk Lake Kelk Driffield East Yorkshire YO25 8HG on 2023-06-02 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 19/02/2119 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 14/02/2014 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED DR NEIL DEARING |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/08/147 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED WENDY LEE FISK |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM NEPTUNE SONAR LTD, KELK LAKE KELK DRIFFIELD EAST YORKSHIRE YO25 8HG |
| 20/08/1220 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JON WOOD / 25/07/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JON WOOD / 19/04/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK WOOD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY JANET WOOD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WOOD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WOOD |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK WOOD |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY JANET WOOD |
| 14/09/1114 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MILES / 28/06/2011 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL MILES |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR FRANK WOOD |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIE WOOD / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JON WOOD / 25/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 3000 |
| 29/03/1029 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: KELK LAKE KELK EAST YORKSHIRE YO25 8HL |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/10/913 October 1991 | |
| 03/10/913 October 1991 | |
| 03/10/913 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 23/08/90 |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/09/9011 September 1990 | COMPANY NAME CHANGED KENNERWORTH LIMITED CERTIFICATE ISSUED ON 12/09/90 |
| 25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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