NEPTUNE SPAS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 30/04/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL / 10/01/2019

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10/01/1910 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 10/01/2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 100

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23/03/1823 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1822 February 2018 30/04/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR YANA RUSSELL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/04/165 April 2016 FIRST GAZETTE

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01/09/151 September 2015 Annual return made up to 21 July 2015 with full list of shareholders

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / YANA JULIKA MARIA RUSSELL / 20/06/2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/09/139 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 01/07/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 01/07/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / YANA JULIKA MARIA RUSSELL / 01/07/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/08/1221 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 20/09/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / YANA JULIKA MARIA RUSSELL / 20/09/2011

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 20/09/2011

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08/09/118 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/08/105 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/08/095 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/09/0829 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/10/0520 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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21/07/0521 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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