NP INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Joshua Nash Beebee as a director on 2025-04-30

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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21/01/2521 January 2025 Registration of charge 106715080002, created on 2025-01-17

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23/12/2423 December 2024 Registration of charge 106715080001, created on 2024-12-19

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28/11/2428 November 2024 Confirmation statement made on 2024-11-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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17/11/2117 November 2021 Termination of appointment of Nwgd Services Limited as a director on 2021-11-17

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17/11/2117 November 2021 Appointment of Mr Graeme Peter Dornan as a director on 2021-11-17

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-03-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 30/04/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/12/1821 December 2018 ADOPT ARTICLES 13/11/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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17/07/1817 July 2018 CURREXT FROM 31/03/2019 TO 30/04/2019

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/07/1719 July 2017 COMPANY NAME CHANGED NPD INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NWGD SERVICES LIMITED

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY WINFIELD

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREGORY PEACE

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER MCGRAIL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BURDEN / 11/07/2017

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03/07/173 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1722 June 2017 CORPORATE DIRECTOR APPOINTED NWGD SERVICES LIMITED

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME DORNAN

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06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 100

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06/06/176 June 2017 DIRECTOR APPOINTED MR RICHARD GREGORY PEACE

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06/06/176 June 2017 DIRECTOR APPOINTED MR PETER ANTHONY WINFIELD

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06/06/176 June 2017 DIRECTOR APPOINTED MR MATTHEW PETER MCGRAIL

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06/06/176 June 2017 DIRECTOR APPOINTED MR GRAEME PETER DORNAN

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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