| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-16 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
delete about_pages_linkeddomain sonar-equipment.com |
| 2023-05-31 |
delete fax +44 (0) 08704 581 979 |
| 2023-05-31 |
delete phone +44 (0) 8453 707 177 |
| 2023-05-31 |
insert about_pages_linkeddomain str-subsea.com |
| 2023-05-31 |
insert phone +44 (0) 1608 819 177 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-01-24 |
delete about_pages_linkeddomain ashtead-technology.com |
| 2021-01-24 |
delete about_pages_linkeddomain oceanvision.com.sg |
| 2021-01-24 |
delete about_pages_linkeddomain uniquegroup.com |
| 2021-01-24 |
delete about_pages_linkeddomain westernadvance.com |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete company_previous_name OBJEXCO LTD |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-25 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 76.00 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENTE SUNDVOR |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILIF ERIKSEN |
| 2018-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-19 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 88 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-12 |
delete general_emails in..@neptune.gb.com |
| 2017-08-12 |
insert general_emails in..@neptuneoceanographics.co.uk |
| 2017-08-12 |
delete email in..@neptune.gb.com |
| 2017-08-12 |
insert email in..@neptuneoceanographics.co.uk |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-22 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
insert general_emails in..@neptune.gb.com |
| 2015-08-11 |
insert email in..@neptune.gb.com |
| 2015-08-11 |
delete address UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
| 2015-08-11 |
insert address SAPHAREY HOUSE STURT ROAD CHARLBURY CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 3SX |
| 2015-08-11 |
update registered_address |
| 2015-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2015 FROM
UNIT 6 SOUTHILL
CORNBURY PARK, CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3EW |
| 2015-06-30 |
insert about_pages_linkeddomain ashtead-technology.com |
| 2015-06-30 |
insert about_pages_linkeddomain seatronics-group.com |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-19 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR EILIF ARNE ERIKSEN |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MS BENTE LISE EIE SUNDVOR |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
insert about_pages_linkeddomain westernadvance.com |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-28 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-05 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-05 |
delete general_emails in..@neptune.gb.com |
| 2013-07-05 |
delete email in..@neptune.gb.com |
| 2013-07-05 |
delete source_ip 79.170.43.15 |
| 2013-07-05 |
insert alias Neptune Oceanographics Limited |
| 2013-07-05 |
insert index_pages_linkeddomain designinc.co.uk |
| 2013-07-05 |
insert source_ip 46.43.36.80 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TEAL / 19/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY TEAL / 19/05/2010 |
| 2009-08-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-09 |
update statutory_documents S366A DISP HOLDING AGM 01/12/05 |
| 2005-12-09 |
update statutory_documents S386 DISP APP AUDS 01/12/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-23 |
update statutory_documents COMPANY NAME CHANGED
OBJEXCO LTD
CERTIFICATE ISSUED ON 24/06/99 |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |