NEPTUNE SYNDICATE LIMITED

Company Documents

DateDescription
05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABINDER SINGH TAKHAR

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/10/173 October 2017 DISS40 (DISS40(SOAD))

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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19/09/1719 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED

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03/08/163 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RABINDER SINGH TAKHAR / 20/03/2014

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31/03/1431 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RABINDER TAKHAR / 29/07/2011

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21/07/1121 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RABINDER TAKHAR / 06/05/2011

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM

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17/05/1117 May 2011 CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY AMERSHAM CORPORATE SERVICES LIMITED

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07/09/107 September 2010 DIRECTOR APPOINTED MR MARK RAYMOND CLARKE

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07/09/107 September 2010 ARTICLE 5 WAIVED/INVESTMENT AGREEMENT 19/08/2010

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07/09/107 September 2010 ARTICLE 14 DIS-APPLIED/INDIRECT INVESTMENT 19/08/2010

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07/09/107 September 2010 19/08/10 STATEMENT OF CAPITAL GBP 234.00

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07/09/107 September 2010 DIRECTOR APPOINTED MR RABINDER TAKHAR

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07/09/107 September 2010 ADOPT ARTICLES 19/08/2010

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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