NAPMASTER LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-09-30

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05/12/245 December 2024 Compulsory strike-off action has been suspended

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05/12/245 December 2024 Compulsory strike-off action has been discontinued

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05/12/245 December 2024 Compulsory strike-off action has been suspended

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05/12/245 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Confirmation statement made on 2024-09-05 with no updates

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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21/11/2221 November 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Appointment of Mrs Emma Lucy Fisher as a director on 2021-11-05

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01/10/211 October 2021 Micro company accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 25-27 CHURCH STREET RUSHDEN NN10 9YU ENGLAND

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 71A HIGH STREET RUSHDEN NN10 0QE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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13/09/1913 September 2019 30/09/18 UNAUDITED ABRIDGED

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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08/10/188 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA FISHER / 08/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON JAMES FISHER / 26/10/2012

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA FISHER

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23/10/1223 October 2012 DIRECTOR APPOINTED MR ARRON JAMES FISHER

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER

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08/10/128 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/10/1126 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/09/1030 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/11/0720 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/10/0631 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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