NETTUNO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 12/04/2412 April 2024 | Notification of Joyce Mary Timson as a person with significant control on 2016-04-06 |
| 11/04/2411 April 2024 | Cessation of Ian Cullen as a person with significant control on 2023-02-19 |
| 11/04/2411 April 2024 | Secretary's details changed for Mrs Janet Lesley Cullen on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mrs Janet Lesley Cullen on 2024-04-11 |
| 11/04/2411 April 2024 | Notification of Janet Lesley Cullen as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 18/04/2318 April 2023 | Appointment of Mrs Janet Lesley Cullen as a secretary on 2023-02-19 |
| 18/04/2318 April 2023 | Termination of appointment of Ian Cullen as a secretary on 2023-02-19 |
| 18/04/2318 April 2023 | Termination of appointment of Ian Cullen as a director on 2023-02-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Change of details for Dr Ian Cullen as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Director's details changed for Dr Ian Cullen on 2022-03-29 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOYCE TIMSON |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CULLEN / 30/08/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CULLEN / 23/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS JANET LESLEY CULLEN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MS JOYCE MARY TIMSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRACE TIMSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD UNITED KINGDOM |
| 29/05/1229 May 2012 | SECRETARY APPOINTED DR IAN CULLEN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY GRACE TIMSON |
| 26/04/1226 April 2012 | SAIL ADDRESS CREATED |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
| 06/06/116 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PU |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 18 BENNETTS HILL BIRMINGHAM B2 5RS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/06/8923 June 1989 | FIRST GAZETTE |
| 06/04/896 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/896 April 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 18/08/87; NO CHANGE OF MEMBERS |
| 04/05/884 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
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