NP MANAGEMENT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/03/199 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057349300004

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057349300005

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27/07/1627 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057349300003

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057349300002

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25/07/1625 July 2016 DIRECTOR APPOINTED MISS YING ZENG

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR YUET LAI

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 26 PAGEANT AVENUE LONDON NW9 5LQ

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05/07/165 July 2016 PREVSHO FROM 30/09/2016 TO 30/06/2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 26 February 2016 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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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O LIU'S ACCOUNTANCY 13 HAMPTON COURT PARADE EAST MOLESEY SURREY KT8 9HB

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

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057349300003

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057349300002

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR TAI TAO

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR TAI TO

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16/06/1416 June 2014 DIRECTOR APPOINTED MS YUET CHOO LAI

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/05/1414 May 2014 DIRECTOR APPOINTED MR TAI SAN TAO

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01/01/141 January 2014 DISS40 (DISS40(SOAD))

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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

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24/06/1324 June 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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01/01/131 January 2013 DISS40 (DISS40(SOAD))

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31/12/1231 December 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/12/1222 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 1ST FLOOR (WEST) 52 SHAFTESBURY AVENUE LONDON W1D 6LP

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY LIU'S COMPANY SECRETARIES LIMITED

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIU'S COMPANY SECRETARIES LIMITED / 01/01/2010

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15/03/1015 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/06/0919 June 2009 SECRETARY APPOINTED LIU'S COMPANY SECRETARIES LIMITED

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY SUNNY LIU

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0918 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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