NEPTUNE ENVIRONMENTAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of affairs |
| 04/12/244 December 2024 | Registered office address changed from Unit F, Contract House Wellington Road Gateshead Tyne and Wear NE11 9HS to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 18/03/2118 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 09/03/189 March 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | PREVSHO FROM 28/02/2017 TO 31/01/2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 27/04/1627 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM UNIT 5 CONTRACT HOUSE WELLINGTON ROAD DUNSTON GATESHEAD TYNE & WEAR NE11 9HS |
| 16/04/1416 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAMS / 09/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BONHAM / 09/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS MCGLEN / 09/03/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 7 BRAMA TEAMS INDUSTRIAL ESTATE DUNSTON, GATESHEAD TYNE & WEAR NE8 2RG |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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