THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Colin Clive Gostling as a director on 2024-11-20 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Michael John Bolton as a director on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Termination of appointment of Anthony Ian Earl as a director on 2023-10-19 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 22/03/2322 March 2023 | Appointment of Mr Ryan Maurice Jones as a director on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 22/01/2122 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 31 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ UNITED KINGDOM |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMMETT |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLTON |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIVE GOSTLING / 09/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 09/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CAROL MOSS / 09/07/2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN EARL / 06/06/2017 |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2RZ |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOLTON / 22/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/07/1426 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ANTHONY IAN EARL |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 09/07/09 FULL LIST AMEND |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED ANDREA MOSS LOGGED FORM |
| 11/09/0911 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MS ANDREA CAROL MOSS |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOPER |
| 03/07/083 July 2008 | SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BELLWAY HOUSE 1 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2PZ |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/08/0130 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 31/07/0031 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0031 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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