NANPANTAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 23/01/2323 January 2023 | Notification of Robert Stephen Jelley as a person with significant control on 2023-01-18 |
| 23/01/2323 January 2023 | Notification of Graham Stuart Jelley as a person with significant control on 2023-01-18 |
| 23/01/2323 January 2023 | Notification of Patricia Christine Pytches as a person with significant control on 2023-01-18 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 23/01/2323 January 2023 | Cessation of Ronald Albert Jelley as a person with significant control on 2023-01-18 |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Statement of capital on 2023-01-20 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 17/04/2117 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD JELLEY |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JULIAN IAN BESTWICK |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOHERTY |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JELLEY / 16/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART JELLEY / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE PYTCHES / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT JELLEY / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JELLEY / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART JELLEY / 16/01/2017 |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN DOHERTY / 16/01/2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JELLEY |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 16/12/1316 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | SUB DIVISION 30/05/07 |
| 22/06/0722 June 2007 | S-DIV 30/05/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 12/03/6412 March 1964 | CERTIFICATE OF INCORPORATION |
| 12/03/6412 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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