NEPTUNE 789 LIMITED filing history - Find and update company information

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NEPTUNE 789 LIMITED

Company number 11751303

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Christopher Toole as a director on 20 September 2023	View PDF Appointment of Mr Christopher Toole as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Chris Smith as a director on 20 September 2023	View PDF Termination of appointment of Chris Smith as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
28 Apr 2023	AP01	Appointment of Mr Chris Smith as a director on 4 April 2023	View PDF Appointment of Mr Chris Smith as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Simon Clive Jones as a director on 24 March 2023	View PDF Termination of appointment of Simon Clive Jones as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Ian David Winn as a director on 18 January 2023	View PDF Termination of appointment of Ian David Winn as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Simon Jones as a director on 18 January 2023	View PDF Appointment of Mr Simon Jones as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Dec 2022	MR01	Registration of charge 117513030004, created on 8 December 2022	View PDF Registration of charge 117513030004, created on 8 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	MR01	Registration of charge 117513030003, created on 8 December 2022	View PDF Registration of charge 117513030003, created on 8 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Nov 2021	TM01	Termination of appointment of Guy Davies as a director on 3 November 2021	View PDF Termination of appointment of Guy Davies as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Peter Barkley as a director on 3 November 2021	View PDF Appointment of Mr Peter Barkley as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Daniel James Owen as a director on 9 August 2021	View PDF Appointment of Mr Daniel James Owen as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Niall Gargan as a director on 30 April 2021	View PDF Termination of appointment of Niall Gargan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Ian David Winn as a director on 15 January 2021	View PDF Appointment of Mr Ian David Winn as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP England to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 25 August 2020	View PDF Registered office address changed from Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP England to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 25 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	RP04AP01	Second filing for the appointment of Martin Thomas Donnachie as a director	View PDF Second filing for the appointment of Martin Thomas Donnachie as a director - link opens in a new window - 6 pages (6 pages)
29 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CH01	Director's details changed for Mr Niall Gargan on 26 February 2020	View PDF Director's details changed for Mr Niall Gargan on 26 February 2020 - link opens in a new window - 2 pages (2 pages)

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