NAPIER PROPERTIES LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/12/249 December 2024	Confirmation statement made on 2024-12-09 with updates View Document
22/08/2422 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/12/2310 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
10/12/2310 December 2023	Registered office address changed from 13th Floor 110 Bishopsgate London EC2N 4AD to 35 Alder Lodge Stevenage Road London SW6 6NP on 2023-12-10 View Document
17/08/2317 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/12/229 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/12/209 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/12/209 December 2020	CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
23/08/1923 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/07/199 July 2019	PSC'S CHANGE OF PARTICULARS / MR IAN ILSLEY / 27/06/2019 View Document
09/07/199 July 2019	CESSATION OF EQUITY NOMINEES SA AS A PSC View Document
27/06/1927 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ILSLEY View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
07/01/197 January 2019	PSC'S CHANGE OF PARTICULARS / EQUITY NOMINEES SA / 04/01/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/08/1831 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS COOPER View Document
07/03/177 March 2017	DISS40 (DISS40(SOAD)) View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
28/02/1728 February 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/01/1621 January 2016	Annual return made up to 9 December 2015 with full list of shareholders View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/08/1527 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/03/1530 March 2015	DIRECTOR APPOINTED MR DENNIS THOMAS COOPER View Document
18/02/1518 February 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF View Document
23/01/1523 January 2015	Annual return made up to 9 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/12/149 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/12/1317 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
05/09/125 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
07/11/117 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/01/1112 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
19/01/1019 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA INDIRA GARNHAM / 01/10/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ILSLEY / 01/10/2009 View Document
17/12/0917 December 2009	Annual return made up to 9 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD / 01/10/2009 View Document
06/10/096 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/02/0918 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ILSLEY / 01/12/2008 View Document
18/02/0918 February 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
14/12/0714 December 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
31/01/0631 January 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	NEW SECRETARY APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	SECRETARY RESIGNED View Document
10/12/0410 December 2004	DIRECTOR RESIGNED View Document
09/12/049 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NAPIER PROPERTIES LIMITED

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