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NEPTUNE RETRO LTD

Company number 07358424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Micro company accounts made up to 29 February 2024
28 Feb 2024 AA01 Current accounting period extended from 31 August 2023 to 29 February 2024
29 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
05 May 2022 PSC04 Change of details for Mr Lee Wayne Hamer as a person with significant control on 1 December 2021
25 Nov 2021 AD01 Registered office address changed from 7 Meadow Street Cwmavon Port Talbot West Glamorgan SA12 9EG to 51 Pine Valley Cwmavon Port Talbot SA12 9NF on 25 November 2021
18 Oct 2021 CERTNM Company name changed gv morgan furniture LTD\certificate issued on 18/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
10 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
25 Aug 2020 CH03 Secretary's details changed for Jodie Louise Hamer on 1 February 2020
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
17 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015 CH03 Secretary's details changed for Jodie Louise Hamer on 31 December 2014