NAPIER-8 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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11/08/2511 August 2025 NewChange of details for Mr Maxim Charles Napier as a person with significant control on 2025-04-07

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Registered office address changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 2024-09-04

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08/08/248 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 8 ST JOHN STREET MANCHESTER M3 4DU

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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26/04/1826 April 2018 CESSATION OF NIGEL CHARLES NAPIER AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM CHARLES NAPIER / 02/04/2011

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03/05/113 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/09/1025 September 2010 REGISTERED OFFICE CHANGED ON 25/09/2010 FROM C/0 PARETO TAX & WEALTH LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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19/07/1019 July 2010 Annual return made up to 2 April 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY

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28/04/1028 April 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/04/083 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0721 July 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/05/062 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 SECRETARY RESIGNED

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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