NAPIER IT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/11/1815 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD COTTON / 05/03/2018 |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILKINSON |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SARA PORTSMOUTH / 31/10/2012 |
| 21/05/1221 May 2012 | CURRSHO FROM 14/11/2012 TO 31/08/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 14 November 2011 |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 14 November 2010 |
| 24/02/1124 February 2011 | SECRETARY APPOINTED SUSAN SARA PORTSMOUTH |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER COTTON |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR NEVILLE PAUL WILKINSON |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEPHERD |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM NAPIER COURT BARLBOROUGH LINKS DERBYSHIRE S43 4PZ |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN CAMM |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN PORTSMOUTH |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR NICHOLAS COTTON |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR ROGER HOWARD COTTON |
| 14/05/1014 May 2010 | SECRETARY APPOINTED ROGER HOWARD COTTON |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 14 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMALLEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN NORMAN CAMM / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHEPHERD / 26/11/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MARGARET SHEPHERD |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 14 November 2008 |
| 27/11/0827 November 2008 | PREVEXT FROM 31/10/2008 TO 14/11/2008 |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED HOLBROOK IT GROUP LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: HOLBROOK BUSINESS SYSTEMS LTD STATION ROAD, HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 3GT |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED HOLBROOK BUSINESS SYSTEMS (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | £ NC 1000000/1000015 18/07/01 |
| 02/10/012 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: CENTURY HOUSE STATION ROAD HALFWAY SHEFFIELD S20 3GT |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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