CS01 |
Confirmation statement with no updates 2023/10/13
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/08/09
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/09.
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/07/31
filed on: 12th, April 2023
|
accounts |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/13
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 16th, March 2022
|
accounts |
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2022
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2022
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
817748.00 GBP is the capital in company's statement on 2021/05/17
filed on: 21st, December 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/10/13
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 27th, April 2021
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on 2021/04/07.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/13
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 28th, January 2020
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/13
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 18th, February 2019
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2018/10/13
filed on: 2nd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
806748.00 GBP is the capital in company's statement on 2018/07/26
filed on: 23rd, August 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
|
resolution |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 18th, December 2017
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017/10/13
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
750000.00 GBP is the capital in company's statement on 2017/06/09
filed on: 31st, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2017
|
resolution |
Free Download
(29 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 18th, July 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 28th, June 2017
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 074062260003, created on 2017/06/16
filed on: 26th, June 2017
|
mortgage |
Free Download
|
AA01 |
Accounting period extended to 2017/07/31. Originally it was 2017/03/31
filed on: 31st, March 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2016
|
resolution |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 2016/10/13
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 11th, July 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/13
filed on: 9th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on 2015/11/09
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 22nd, September 2015
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2014/03/31
filed on: 9th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/13
filed on: 26th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on 2014/11/26
|
capital |
|
AA01 |
Accounting period extended to 2014/03/31. Originally it was 2013/12/31
filed on: 10th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/13
filed on: 15th, November 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/11/15.
filed on: 15th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 12th, September 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/10/30 from 181 Bristol Avenue Blackpool FY2 0FA United Kingdom
filed on: 30th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/13
filed on: 30th, October 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/12/09 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/09 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/13
filed on: 24th, October 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/10/24.
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, February 2011
|
mortgage |
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 20th, January 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/05.
filed on: 5th, January 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, November 2010
|
resolution |
Free Download
(41 pages)
|
AP01 |
New director appointment on 2010/11/16.
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, November 2010
|
mortgage |
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, November 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed napco 12 LIMITEDcertificate issued on 01/11/10
filed on: 1st, November 2010
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2010/10/27
|
change of name |
|
NEWINC |
Company registration
filed on: 13th, October 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|