NAPIER POINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Appointment of a voluntary liquidator |
| 30/05/2430 May 2024 | Registered office address changed from Unit B4 Kingfisher Business Park Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6PF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-05-30 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Statement of affairs |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-07-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-07-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 26/10/2026 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES ASHTON / 03/10/2019 |
| 17/08/2017 August 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/10/1931 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/10/1931 October 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 31/10/1931 October 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 30/10/1930 October 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 30/10/1930 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES ASHTON / 31/03/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/03/1710 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 09/02/169 February 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 159 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF |
| 28/11/1528 November 2015 | DISS40 (DISS40(SOAD)) |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/03/1519 March 2015 | PREVSHO FROM 30/09/2014 TO 31/07/2014 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/01/1431 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 10 BIRCH STREET LIVERPOOL MERSEYSIDE L5 9TE |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 159 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF ENGLAND |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY DENIS PARSONS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARSONS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSONS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR IAIN ASHTON |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED BRIAN PARSONS |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED ROBERT TAYLOR |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELMS |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS ELMS |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PARSONS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 02/05/092 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 8 VULCAN STREET LIVERPOOL MERSEYSIDE L3 9BQ |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 34-36 BRASENOSE ROAD BOOTLE MERSEYSIDE L20 8HG |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 4 FOSTER STREET LIVERPOOL MERSEYSIDE L20 8EX |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 298 ST MARYS ROAD GARSTON LIVERPOOL L19 0NQ |
| 04/08/984 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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