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NEPTUNE SECRETARIES LIMITED - Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02455581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jessop House
- Jessop Avenue
- Cheltenham
- Gloucestershire
- GL50 3WG
- United Kingdom Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom UK
Management
- Managing Directors
- ALEXANDER, Rachel
- BANISTER, John Richard
- BRADER, Michael Hilton Charles
- CRAWFORD, Susan Lavender
- GILLARD, Neil Desmond
- HANSON, Christopher Darius
- HICKEY, Ciaran James
- JAMES, Sean St John
- JONES, Adrian Mark
- JONES, Medwyn
- KEAN, Caroline Mary
- KETTELEY, Stephen John
- MCKENNA, Grainne Mary Clare
- MOORE, Charles Henry
- QULI, Syed David Ralph
- ROSS, Alexander Guy Campbell
- SHAPIRO, Theodore Michael
- SYLVESTER, Ross Alexander John Tebbs
- WHITELOCK, Benjamin Miles
- WHYBREW, Daniel Charles
- Company secretaries
- NICHOLSON, Thomas Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-01
- Age Of Company 1990-01-01 34 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUADRANGLE SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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NEPTUNE SECRETARIES LIMITED Company Description
- NEPTUNE SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02455581. Its current trading status is "live". It was registered 1990-01-01. It was previously called QUADRANGLE SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 20 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Jessop House .
Get NEPTUNE SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Secretaries Limited - Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
- 1990-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-dormant (2019-02-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-dormant (2014-01-03) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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termination-secretary-company-with-name (2013-08-01) - TM02
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-27) - CH01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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change-person-secretary-company-with-change-date (2012-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-08-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-dormant (2009-01-02) - AA
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legacy (2009-09-30) - 363a
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-secretary-company-with-change-date (2009-10-18) - CH03
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legacy (2009-07-27) - 288c
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288a
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legacy (2008-05-22) - 288b
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accounts-with-accounts-type-dormant (2008-01-04) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-10-14) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-20) - AA
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-dormant (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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legacy (2005-09-30) - 288c
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legacy (2005-06-13) - 288c
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certificate-change-of-name-company (2005-06-09) - CERTNM
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accounts-with-accounts-type-dormant (2005-01-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-26) - AA
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legacy (2004-10-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363a
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accounts-with-accounts-type-dormant (2003-03-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-10-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-10) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-08) - 363a
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legacy (2001-06-14) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-03) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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legacy (1999-10-04) - 288a
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legacy (1999-09-24) - 363a
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363a
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auditors-resignation-company (1998-08-27) - AUD
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accounts-with-accounts-type-full (1998-02-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-13) - AA
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legacy (1997-11-05) - 288c
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legacy (1997-11-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363a
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accounts-with-accounts-type-full (1996-03-20) - AA
keyboard_arrow_right 1995
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legacy (1995-09-19) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-10-04) - 363x
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resolution (1994-08-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-30) - 363x
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accounts-with-accounts-type-full (1993-09-17) - AA
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363x
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accounts-with-accounts-type-full (1992-08-04) - AA
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363x
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-01-10) - 363
keyboard_arrow_right 1990
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incorporation-company (1990-01-01) - NEWINC
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legacy (1990-10-18) - 225(1)