NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

04647014
14 HOLYWELL ROW LONDON EC2A 4JB

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Change of particulars for director (Mr Creighton William Harrison Boyd) 2 Buy now
26 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2024 accounts Annual Accounts 6 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 mortgage Registration of a charge 5 Buy now
14 Sep 2023 accounts Annual Accounts 6 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Charlotte Elizabeth Francis Boyd) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Diana Mary Alexandra Heffron) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Creighton William Harrison Boyd) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Patrick Mark Creighton Heffron) 2 Buy now
23 Jan 2023 officers Appointment of director (Mrs Diana Mary Alexandra Heffron) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Patrick Mark Creighton Heffron) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Creighton William Harrison Boyd) 1 Buy now
23 Jan 2023 officers Appointment of director (Mrs Charlotte Elizabeth Francis Boyd) 2 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Patrick Mark Creighton Heffron) 2 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 mortgage Registration of a charge 18 Buy now
04 Jun 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 7 Buy now
07 Jun 2019 officers Change of particulars for director (Mr. Patrick Mark Creighton Heffron) 2 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Change of particulars for director (Mr. Patrick Mark Creighton Heffron) 2 Buy now
27 Jul 2018 accounts Annual Accounts 7 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2016 mortgage Registration of a charge 40 Buy now
14 Oct 2016 mortgage Registration of a charge 42 Buy now
07 Oct 2016 mortgage Registration of a charge 40 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
05 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
07 Apr 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 2 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 2 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
07 Aug 2013 accounts Annual Accounts 5 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
19 Mar 2012 annual-return Annual Return 13 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
28 Feb 2011 annual-return Annual Return 14 Buy now
16 Apr 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 annual-return Annual Return 14 Buy now
06 Oct 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 annual-return Return made up to 21/01/09; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
25 Mar 2008 annual-return Return made up to 21/02/08; no change of members 7 Buy now
27 Oct 2007 accounts Annual Accounts 6 Buy now
09 Feb 2007 annual-return Return made up to 21/01/07; full list of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 5 Buy now
27 Feb 2006 annual-return Return made up to 21/01/06; full list of members 7 Buy now
27 Oct 2005 accounts Annual Accounts 5 Buy now
28 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 6 Buy now
27 Jan 2004 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
23 Jan 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
23 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU 1 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2003 officers Secretary resigned 1 Buy now
04 May 2003 officers Director resigned 1 Buy now
04 May 2003 officers New secretary appointed 2 Buy now
04 May 2003 officers New director appointed 2 Buy now
25 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2003 incorporation Incorporation Company 18 Buy now