NAPPER ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of James Christopher Gilbert as a director on 2025-03-07 |
| 21/03/2521 March 2025 | Termination of appointment of Mark Stuart Bowman as a director on 2025-03-07 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 14/07/2114 July 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/01/2124 January 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 17/10/1917 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER GILBERT / 16/11/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER GILBERT |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH RAINFORD |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MARK STUART BOWMAN |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD THOMPSON |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ALAN MARK REES |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMPSON |
| 31/01/1531 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CURTIS |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CURTIS / 09/04/2014 |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR HOWARD WILLIAM THOMPSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT NICHOL |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOL |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR JOHN ARTHUR CURTIS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR HOWARD WILLIAM THOMPSON |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CURTIS |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE NICHOL / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DODD / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN CURTIS / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE NICHOL / 09/02/2010 |
| 15/09/0915 September 2009 | ADOPT ARTICLES 07/09/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ARTHUR JOHN CURTIS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 17 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UQ |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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