NEPTUNE SECRETARIES LIMITED

02455581
JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3WG

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Feb 2024 officers Termination of appointment of secretary (Thomas Raymond Nicholson) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Theodore Michael Shapiro) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Susan Lavender Crawford) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Stephen John Ketteley) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Sean St John James) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Ross Alexander John Tebbs Sylvester) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Rachel Alexander) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Neil Desmond Gillard) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Michael Hilton Charles Brader) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Grainne Mary Clare Mckenna) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Syed David Ralph Quli) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Daniel Charles Whybrew) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Ciaran James Hickey) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Christopher Darius Hanson) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Charles Henry Moore) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Caroline Mary Kean) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Benjamin Miles Whitelock) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Alexander Guy Campbell Ross) 1 Buy now
12 Jan 2024 accounts Annual Accounts 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Medwyn Jones) 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Jason Morgan Chess) 1 Buy now
06 Jan 2023 accounts Annual Accounts 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Termination of appointment of director (David Matthew Alexander Mcleish) 1 Buy now
07 Jan 2022 accounts Annual Accounts 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Marcus John Rowland) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Gurminder Panesar) 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Simon James Robert John Baggs) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Shaun Reg Lowde) 1 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Matthew James Bullock) 1 Buy now
03 Jan 2020 accounts Annual Accounts 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 3 Buy now
10 Oct 2018 accounts Annual Accounts 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 3 Buy now
11 Apr 2017 officers Appointment of director (Daniel Charles Whybrew) 2 Buy now
22 Feb 2017 officers Appointment of director (Christopher Darius Hanson) 2 Buy now
22 Feb 2017 officers Appointment of director (Grainne Mary Clare Mckenna) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Benjamin Miles Whitelock) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Caroline Mary Kean) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Neil Desmond Gillard) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 officers Appointment of director (Stephen John Ketteley) 2 Buy now
11 Apr 2016 officers Appointment of director (David Matthew Alexander Mcleish) 2 Buy now
08 Apr 2016 officers Appointment of director (Theodore Michael Shapiro) 2 Buy now
08 Apr 2016 officers Appointment of director (Mr Ciaran James Hickey) 2 Buy now
08 Apr 2016 officers Appointment of director (Mr Medwyn Jones) 2 Buy now
08 Apr 2016 officers Appointment of director (Mr Shaun Reg Lowde) 2 Buy now
08 Apr 2016 officers Appointment of director (Gurminder Panesar) 2 Buy now
08 Apr 2016 officers Appointment of director (Rachel Alexander) 2 Buy now
08 Apr 2016 officers Appointment of director (Mr Sean St John James) 2 Buy now
08 Apr 2016 officers Appointment of director (Mr Ross Alexander John Tebbs Sylvester) 2 Buy now
04 Feb 2016 accounts Annual Accounts 3 Buy now
09 Oct 2015 annual-return Annual Return 17 Buy now
02 Oct 2015 officers Termination of appointment of director (Miles Jonathan Ketley) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Guy Sheppard) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Neil Thomas Parkes) 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Sarah Lucy Bing) 1 Buy now
26 Jan 2015 accounts Annual Accounts 2 Buy now
10 Oct 2014 annual-return Annual Return 20 Buy now
03 Jan 2014 accounts Annual Accounts 2 Buy now
02 Oct 2013 annual-return Annual Return 20 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Michael Gleeson) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Mr Thomas Raymond Nicholson) 1 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
01 Oct 2012 annual-return Annual Return 21 Buy now
28 Jun 2012 officers Change of particulars for director (Sarah Lucy Bing) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Jason Morgan Chess) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Simon James Robert John Baggs) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mrs Susan Lavender Crawford) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Syed David Ralph Quli) 2 Buy now
27 Jun 2012 officers Change of particulars for secretary (Michael James Gleeson) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Guy Sheppard) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Marcus John Rowland) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr John Richard Banister) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Matthew James Bullock) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Miles Jonathan Ketley) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Alexander Guy Campbell Ross) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Neil Thomas Parkes) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Benjamin Miles Whitelock) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Adrian Mark Jones) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Neil Desmond Gillard) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Charles Henry Moore) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Caroline Mary Kean) 2 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Michael Hilton Charles Brader) 2 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Change of particulars for director (Jason Morgan Chess) 2 Buy now
10 Apr 2012 officers Appointment of director (Sarah Lucy Bing) 2 Buy now
02 Apr 2012 officers Appointment of director (Neil Thomas Parkes) 2 Buy now
02 Apr 2012 officers Appointment of director (Guy Sheppard) 2 Buy now