NEPTUNE AQUATICS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Restoration by order of the court

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/12/1427 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROY O'GRADY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 18 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE O'GRADY / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY O'GRADY / 03/02/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 DIRECTOR RESIGNED JOAN O'GRADY

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: NEPTUNE AQUATICS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 SECRETARY RESIGNED

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24/12/0324 December 2003 S366A DISP HOLDING AGM 18/12/03 S252 DISP LAYING ACC 18/12/03 S386 DISP APP AUDS 18/12/03

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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