Neptune Secretaries LTD
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-31
QUADRANGLE SECRETARIES LIMITED
Company type Private Limited Company , Dissolved Company Number 02455581 Record last updated Wednesday, February 21, 2024 7:49:02 AM UTC Official Address Jessop House Avenue Cheltenham Glos United Kingdom Gl50 3wg Region Gloucestershire, England Postal Code GL50 3WG Sector Other business support service activities n.e.c.
Visits NEPTUNE SECRETARIES LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2022-12 2024-6 2024-8 2024-10 2025-2 0 1 2 Searches NEPTUNE SECRETARIES LIMITED (United Kingdom) Searches ©2025 https://en.datocapital.com 2017-9 2020-10 2022-1 2022-12 2024-9 2025-4 0 1 2 Document Type Publication date Download link Registry Feb 19, 2024 Resignation of one Director (a man) Registry Feb 15, 2024 Resignation of one Director (a woman) Registry Feb 14, 2024 Resignation of one Director (a man) Registry Feb 13, 2024 Resignation of one Director (a woman) Registry Feb 12, 2024 Resignation of 3 people: one Director (a man) Registry Feb 9, 2024 Resignation of 11 people: one Secretary (a man) and one Director (a man) Registry Mar 31, 2023 Resignation of 2 people: one Director (a man) Registry Jun 30, 2022 Resignation of one Director (a man) Registry Oct 29, 2021 Resignation of one Director (a man) 2455... Registry Aug 6, 2021 Resignation of one Director (a man) Registry Jun 18, 2021 Resignation of one Director (a man) 2455... Registry Mar 31, 2021 Resignation of one Director (a man) Registry Apr 1, 2020 Resignation of one Director (a man) 2455... Registry Apr 1, 2017 Appointment of a man as Director and Solicitor Registry Jan 9, 2017 Appointment of a man as Director and Solicitor 2455... Registry Dec 1, 2016 Appointment of a man as Director and Partner Registry Apr 8, 2016 Appointment of a man as Solicitor and Director Registry Apr 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Feb 1, 2016 Appointment of a man as Solicitor and Director Registry Jan 1, 2016 Appointment of a man as Director and Lawyer Registry Apr 1, 2014 Appointment of a man as Solicitor and Director Registry Jan 1, 2014 Appointment of a man as Director and Solicitor Registry Oct 2, 2013 Annual return Registry Oct 1, 2013 Appointment of a man as Director and Solicitor Registry Aug 1, 2013 Resignation of one Secretary Registry Aug 1, 2013 Appointment of a man as Secretary Registry Aug 1, 2013 Appointment of a man as Secretary 2455... Registry Jul 31, 2013 Resignation of one Secretary (a man) Registry Jan 12, 2013 Appointment of a man as Solicitor and Director Financials Jan 3, 2013 Annual accounts Registry Jan 1, 2013 Appointment of a man as Director and Lawyer Registry Oct 1, 2012 Annual return Registry Jun 28, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for secretary Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 27, 2012 Change of particulars for director 2455... Registry Jun 27, 2012 Change of particulars for director Registry Jun 26, 2012 Change of registered office address Registry May 14, 2012 Change of particulars for director Registry Apr 10, 2012 Appointment of a woman as Director Registry Apr 2, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a man as Director 2455... Registry Apr 1, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Financials Jan 5, 2012 Annual accounts Registry Dec 1, 2011 Appointment of a man as Director Registry Dec 1, 2011 Appointment of a man as Chief Executive Officer and Director Registry Nov 21, 2011 Appointment of a man as Director Registry Nov 21, 2011 Appointment of a man as Solicitor and Director Registry Oct 4, 2011 Change of particulars for director Registry Sep 30, 2011 Annual return Registry May 3, 2011 Resignation of one Director Registry May 1, 2011 Resignation of one Solicitor and one Director (a man) Registry Apr 1, 2011 Appointment of a man as Director Registry Apr 1, 2011 Appointment of a man as Director and Solicitor Registry Feb 11, 2011 Resignation of one Director Registry Feb 11, 2011 Resignation of one Solicitor and one Director (a man) Financials Jan 24, 2011 Annual accounts Registry Sep 30, 2010 Annual return Financials Aug 4, 2010 Annual accounts Registry Nov 24, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for director 2455... Registry Nov 12, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 2455... Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 2455... Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 2455... Registry Oct 20, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 2455... Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 2455... Registry Oct 18, 2009 Change of particulars for secretary Registry Oct 18, 2009 Change of particulars for director Registry Oct 17, 2009 Change of particulars for director 2455... Registry Sep 30, 2009 Annual return Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Financials Jan 2, 2009 Annual accounts Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 2008 Appointment of a man as Director Registry Jun 9, 2008 Appointment of a man as Director and Solicitor Registry May 22, 2008 Appointment of a woman as Director Registry May 22, 2008 Appointment of a man as Director Registry May 22, 2008 Appointment of a man as Director 2455... Registry May 22, 2008 Appointment of a man as Director Registry May 22, 2008 Appointment of a man as Director 2455... Registry May 22, 2008 Appointment of a woman as Director
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