NLP LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-09-30

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

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05/08/245 August 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/11/2218 November 2022 Appointment of Mr Naveed Rajah as a director on 2022-11-15

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Termination of appointment of Matthew Alexander James Pantlin as a director on 2022-10-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES MIDDLETON / 01/03/2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 DIRECTOR APPOINTED MS RONA LILLIAN TAIT

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19/08/2019 August 2020 DIRECTOR APPOINTED MR MATTHEW ALEXANDER JAMES PANTLIN

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29/07/2029 July 2020 ARTICLES OF ASSOCIATION

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29/07/2029 July 2020 ADOPT ARTICLES 11/06/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PANTLIN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042026460001

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MR DAVID GRIFFITHS

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCCRAE

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCCRAE

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE SALVONI

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCGUFFIE

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR MURDOCK MCINTYRE MCRAE / 27/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURDOCK MCINTYRE MCRAE / 27/11/2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SEMPLE

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20/06/1720 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MURDOCK MCINTYRE MCRAE / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURDOCK MCINTYRE MCRAE / 20/06/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR APPOINTED MR PETER JOHN SEMPLE

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 DIRECTOR APPOINTED MAURICE WILLIAM SALVONI

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS

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01/08/161 August 2016 DIRECTOR APPOINTED MR MARK JAMES MIDDLETON

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL

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18/05/1618 May 2016 20/04/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 20/04/15 NO MEMBER LIST

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30/10/1430 October 2014 DIRECTOR APPOINTED PRITPAL PUREWALL

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30/10/1430 October 2014 DIRECTOR APPOINTED ROBERT WILLIAM ADAMS

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30/10/1430 October 2014 DIRECTOR APPOINTED DAVID MICHAEL PANTLIN

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30/10/1430 October 2014 DIRECTOR APPOINTED DAVID ASHTON

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30/10/1430 October 2014 DIRECTOR APPOINTED ALASTAIR MARK MCGUFFIE

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 20/04/14 NO MEMBER LIST

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ

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25/06/1325 June 2013 20/04/13 NO MEMBER LIST

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTER

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HILL / 01/05/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURDOCK MCINTYRE MCRAE / 01/05/2012

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06/06/126 June 2012 20/04/12 NO MEMBER LIST

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 20/04/11 NO MEMBER LIST

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 20/04/10 NO MEMBER LIST

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 ANNUAL RETURN MADE UP TO 20/04/09

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17/02/0917 February 2009 DIRECTOR APPOINTED WILLIAM EDWARD HILL

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILSON

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR GARETH DRAPER

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23/12/0823 December 2008 DIRECTOR APPOINTED MR TREVOR CARTER

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04/12/084 December 2008 ANNUAL RETURN MADE UP TO 20/04/08

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 DIRECTOR AND SECRETARY APPOINTED ALISTAIR MURDOCK MCINTYRE MCRAE

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM APPLEGARTH HOUSE HEVERSHAM CUMBRIA LA7 7FD

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMP

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 ANNUAL RETURN MADE UP TO 20/04/07

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 20/04/06

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 ANNUAL RETURN MADE UP TO 20/04/05

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 ANNUAL RETURN MADE UP TO 20/04/04

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 ANNUAL RETURN MADE UP TO 20/04/03

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/05/0227 May 2002 ANNUAL RETURN MADE UP TO 20/04/02

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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