NEPTUNE PROPERTIES LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/10/157 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/10/138 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/10/124 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/10/116 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK HAYDEN / 30/08/2011

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / NORMAN HAYDEN / 30/08/2011

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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27/10/1027 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/10/0929 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/10/086 October 2008 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/10/066 October 2006 LOCATION OF DEBENTURE REGISTER

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06/10/066 October 2006 LOCATION OF REGISTER OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 140 PARK LANE WHITEFIELD MANCHESTER M45 7PX

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 333 GREAT CHEETHAM STREET EAST SALFORD MANCHESTER M7 4BP

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/11/0521 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/11/049 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/05/0427 May 2004 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/09/0119 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01

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22/11/0022 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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10/05/0010 May 2000 SECRETARY RESIGNED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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