NAPIREI HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-10-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-10-31 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK GREEN / 29/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HERR WOLFGANG INGO NAPIREI / 27/01/2020 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | NAME CHANGE 04/04/2017 |
| 24/04/1724 April 2017 | COMPANY NAME CHANGED READCO 133 LIMITED CERTIFICATE ISSUED ON 24/04/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/05/1618 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5DY |
| 03/06/153 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERR WOLFGANG INGO NAPIREI / 01/04/2015 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK GREEN / 01/04/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERR WOLFGANG INGO NAPIREI / 01/04/2015 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/08/144 August 2014 | SECRETARY APPOINTED JEREMY MARK GREEN |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY TRAF SHELF (NOMINEES) LIMITED |
| 02/07/142 July 2014 | 01/04/14 NO CHANGES |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/05/1316 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HERR WOLFGANG INGO NAPIREI / 25/03/2013 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM C/O COBBETTS LLP NO 1 WHITEHALL RIVERSIDE LEEDS WEST YORKSHIRE LS1 4BN |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM NO 1 WHITEHALL RIVERSIDE LEEDS WEST YORKSHIRE LS1 4BN |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED HERR WOLFGANG INGO NAPIREI |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREEN |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY JACKSON |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
| 18/04/1218 April 2012 | 01/04/12 NO CHANGES |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2007 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2008 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2001 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2002 with full list of shareholders |
| 18/04/1118 April 2011 | 01/04/09 NO CHANGES |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/04/1118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRAF SHELF (NOMINEES) LIMITED / 03/08/2005 |
| 18/04/1118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRAF SHELF (NOMINEES) LIMITED / 08/10/2007 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/04/1118 April 2011 | 30/04/97 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2004 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2000 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2003 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2006 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2005 with full list of shareholders |
| 14/04/1114 April 2011 | ORDER OF COURT - RESTORATION |
| 21/09/9921 September 1999 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/991 June 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/9916 April 1999 | APPLICATION FOR STRIKING-OFF |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 14/07/97 |
| 17/07/9717 July 1997 | £ NC 1000/500000 14/07 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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