NBP DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1529 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1529 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT GROVES |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS YANG SONG |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED JIN-WEE TAN |
| 18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED ROBERT FRANCIS AWFORD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DT |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 12/05/0012 May 2000 | S80A AUTH TO ALLOT SEC 08/05/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | ADOPT MEM AND ARTS 12/02/93 |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 19/03/86 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/836 August 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/08/835 August 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/829 February 1982 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/12/3631 December 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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