NIPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 24/03/2524 March 2025 | Appointment of Mr Darren John Ogden as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of Mr Rupert Lewis Cobain as a director on 2025-03-21 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/11/2317 November 2023 | Registration of charge 030543490002, created on 2023-11-10 |
| 15/11/2315 November 2023 | Appointment of Mrs Celeste Suzanne Egan Brooks as a secretary on 2023-11-10 |
| 15/11/2315 November 2023 | Notification of Nipro Holdings Limited as a person with significant control on 2023-11-10 |
| 15/11/2315 November 2023 | Cessation of David Stephen Bennett as a person with significant control on 2023-11-10 |
| 15/11/2315 November 2023 | Appointment of Mr Adam Andrew Brooks as a director on 2023-11-10 |
| 15/11/2315 November 2023 | Termination of appointment of David Stephen Bennett as a director on 2023-11-10 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/04/221 April 2022 | Amended total exemption full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/06/1918 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/07/1817 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/07/1722 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/07/1629 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 14/06/1614 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/05/1528 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 10000 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAELA WILKINSON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 06/01/156 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON WILKINSON / 09/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BENNETT / 09/05/2010 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: GOULD HOUSE 59 CHORLEY NEW ROAD BOLTON BL1 4QP |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | £ NC 1000/20000 26/04/ |
| 24/05/9624 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 24/05/9624 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/02/96 |
| 22/01/9622 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED KEOGH 124 LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 09/05/959 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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