Having been setup in 2004, Neptune House Management Ltd are based in Swansea, it's status at Companies House is "Active". This company has only one director listed. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Susan Patricia | 26 September 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AP04 - Appointment of corporate secretary | 29 January 2020 | |
TM02 - Termination of appointment of secretary | 29 January 2020 | |
AD01 - Change of registered office address | 29 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
CS01 - N/A | 18 August 2019 | |
CS01 - N/A | 09 May 2019 | |
TM01 - Termination of appointment of director | 30 March 2019 | |
TM01 - Termination of appointment of director | 30 March 2019 | |
TM01 - Termination of appointment of director | 30 March 2019 | |
AA - Annual Accounts | 07 December 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AD01 - Change of registered office address | 16 May 2012 | |
AP04 - Appointment of corporate secretary | 15 May 2012 | |
TM02 - Termination of appointment of secretary | 15 May 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH02 - Change of particulars for corporate director | 22 April 2010 | |
CH02 - Change of particulars for corporate director | 22 April 2010 | |
CH04 - Change of particulars for corporate secretary | 22 April 2010 | |
AA - Annual Accounts | 21 January 2010 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 26 January 2009 | |
225 - Change of Accounting Reference Date | 09 July 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 25 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2007 | |
225 - Change of Accounting Reference Date | 16 November 2006 | |
225 - Change of Accounting Reference Date | 01 November 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 16 February 2006 | |
CERTNM - Change of name certificate | 19 October 2005 | |
363s - Annual Return | 28 July 2005 | |
353a - Register of members in non-legible form | 15 May 2004 | |
353 - Register of members | 15 May 2004 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 15 May 2004 | |
325 - Location of register of directors' interests in shares etc | 15 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
NEWINC - New incorporation documents | 14 April 2004 |