NECTON LIMITED
Company number 04117633 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 11 Oct 2021 | Change of details for Mr Nicholas James Brentnall as a person with significant control on 2021-06-01 · 2 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Nicholas James Brentnall on 2021-06-01 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mrs Yvette Louise Brentnall as a person with significant control on 2021-06-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BRENTNALL / 06/04/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2018 | View document |
| 30 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 | View document |
| 30 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS YVETTE LOUISE BRENTNALL / 06/04/2017 | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BRENTNALL / 06/04/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BRENTNALL / 17/12/2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BRENTNALL / 01/11/2014 | View document |
| 2 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAINGER / 01/11/2014 | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL DUDLEY WEST MIDLANDS DY5 3EL | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GREEN / 01/11/2014 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAINGER / 01/11/2014 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAINGER / 02/10/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAINGER / 02/10/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 8 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GREEN / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAINGER / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BRENTNALL / 01/10/2009 | View document |
| 3 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAINGER / 17/07/2009 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: KINGSTONE HOUSE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3EH | View document |
| 20 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | NC INC ALREADY ADJUSTED 22/12/02 | View document |
| 13 Jun 2003 | £ NC 500000/1000000 22/1 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | NC INC ALREADY ADJUSTED 16/01/01 | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | £ NC 1000/500000 16/01 | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |