NEPTUNE TRADING LIMITED

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DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-09-30

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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21/10/2321 October 2023 Confirmation statement made on 2023-10-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Termination of appointment of Dimitrios Kostakos as a director on 2022-01-03

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03/01/223 January 2022 Appointment of Mrs Georgia Basiakou as a director on 2022-01-03

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05/11/215 November 2021 Confirmation statement made on 2021-10-20 with no updates

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-09-30

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18/07/1918 July 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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18/04/1818 April 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 106 LEADENHALL STREET LONDON EC3A 4AA

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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03/04/173 April 2017 30/09/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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14/01/1614 January 2016 30/09/15 TOTAL EXEMPTION FULL

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/07/151 July 2015 30/09/14 TOTAL EXEMPTION FULL

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES OLORENSHAW

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02/03/152 March 2015 DIRECTOR APPOINTED MR DIMITRIOS KOSTAKOS

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 106 106 LEADENHALL STREET LONDON EC3A 4AA ENGLAND

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 25 QUEENS ROAD COLCHESTER ESSEX CO3 3PD

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY HARRY BUSBY

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03/10/143 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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09/10/129 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/10/128 October 2012 SAIL ADDRESS CREATED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/02/126 February 2012 30/09/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/04/101 April 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 30/09/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / HARRY BUSBY / 01/11/2007

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08/10/088 October 2008 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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11/04/0811 April 2008 30/09/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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15/10/9815 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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06/11/976 November 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 DIRECTOR RESIGNED

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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30/09/9630 September 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/11/958 November 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/956 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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