SONS OF NEPTUNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 18/11/2418 November 2024 | Secretary's details changed for Christopher Denison Found on 2024-11-15 |
| 18/11/2418 November 2024 | Director's details changed for Christopher Denison Found on 2024-11-15 |
| 02/05/242 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2023-03-31 |
| 22/12/2222 December 2022 | Secretary's details changed for Christopher Denison Found on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Bryan Martin Dew on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Geoffrey Frank Nunn as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 22/12/2222 December 2022 | Director's details changed for Christopher Denison Found on 2022-12-22 |
| 04/05/224 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | SAIL ADDRESS CHANGED FROM: C/O C.D.FOUND PINEWOOD SILPHO SCARBOROUGH NORTH YORKS YO13 0JP ENGLAND |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1113 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 21/11/0921 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH WHITE / 12/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANK NUNN / 12/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENISON FOUND / 12/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DRABBLE / 12/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARTIN DEW / 12/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL RIDLEY / 12/11/2009 |
| 29/05/0929 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM OLD ROSE COTTAGE 409 SCALBY ROAD NEWBY SCARBOROUGH NORTH YORKS YO12 6UA |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: OLD ROSE COTTAGE 409 SCALBY ROAD NEWBY SCARBOROUGH NORTH YORKSHIRE YO12 6UA |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/07/8721 July 1987 | ALTER MEM AND ARTS 180287 |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | ALTER MEM AND ARTS 100687 |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 04/02/874 February 1987 | COMPANY NAME CHANGED BURVELL LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 04/02/874 February 1987 | COMPANY NAME CHANGED SONS OF NEPTUNE LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
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