NEPTUNE GLASSFIBRE MOULDINGS LIMITED


Registered number: 04757105
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Name: NEPTUNE GLASSFIBRE MOULDINGS LIMITED
NEPTUNE GLASSFIBRE MOULDINGS LTD
Address: LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, UNITED KINGDOM, EX36 3LH
Incorporation Date: 2003-05-08

Company status: Active


Company Documents

date name form type
2023-01-30 30/04/22 TOTAL EXEMPTION FULL AA
2022-04-30 30/04/21 TOTAL EXEMPTION FULL AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES CS01
2021-02-08 REGISTERED OFFICE CHANGED ON 08/02/2021 FROMTHE OFFICES OF PERRINS LIMITEDTHE CUSTOM HOUSETHE STRAND, BARNSTAPLEDEVONEX31 1EU AD01
2021-04-29 30/04/20 TOTAL EXEMPTION FULL AA
2021-02-08 PSC'S CHANGE OF PARTICULARS / MR COLIN LESLIE AGGETT / 03/02/2021 PSC04
2021-05-11 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES CS01
2021-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE AGGETT / 03/02/2021 CH01
2020-05-21 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES CS01
2020-05-21 PSC'S CHANGE OF PARTICULARS / MR COLIN LESLIE AGGETT / 21/05/2020 PSC04
2020-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE AGGETT / 21/05/2020 CH01
2019-05-08 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES CS01
2019-01-21 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-14 30/04/19 TOTAL EXEMPTION FULL AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES CS01
2017-01-25 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-30 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-25 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2016-05-10 08/05/16 NO CHANGES AR01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-14 08/05/15 FULL LIST AR01
2014-06-09 08/05/14 NO CHANGES AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-29 08/05/13 NO CHANGES AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-11 08/05/12 FULL LIST AR01
2011-01-25 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-09 08/05/11 NO CHANGES AR01
2010-06-01 08/05/10 NO CHANGES AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-26 APPOINTMENT TERMINATED SECRETARY ROSALIND HUGHES 288b
2009-03-04 ALTER ARTICLES 26/02/2009 RES01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-03-04 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-03-01 30/04/07 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS 363a
2007-05-10 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-08 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:THE OFFICES OF PERRINS LIMITEDTHE CUSTOM HOUSETHE STRAND, BARNSTAPLEDEVON EX31 1EU 287
2006-05-08 LOCATION OF REGISTER OF MEMBERS 353
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-27 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 225
2006-05-08 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2005-05-26 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-01 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-06-30 S366A DISP HOLDING AGM 25/06/03 ELRES
2003-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-30 AD 08/05/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-06-30 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225

Last update: 2024-02-12 19:00:41