N.P. STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 04/08/234 August 2023 | Satisfaction of charge 043221910003 in full |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/05/2317 May 2023 | Termination of appointment of Samantha Wolfenden as a secretary on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Mr Thomas Wolfenden as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Mr Jack Joseph Wolfenden as a director on 2023-05-17 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/01/2210 January 2022 | Registration of charge 043221910003, created on 2022-01-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 26/05/2126 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 04/08/204 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 07/08/197 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 27/07/1827 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MRS SAMANTHA WOLFENDEN |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 04/09/174 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | SAIL ADDRESS CREATED |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM MILL GREEN GREEN ROAD COLNE LANCASHIRE BB8 0TA |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM MILL GREEN MILL GREEN WATERSIDE ROAD COLNE LANCASHIRE BB8 0TA ENGLAND |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE WOLFENDEN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOLFENDEN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOLFENDEN |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM STANDROYD MILL COTTONTREE COLNE LANCASHIRE BB8 7BW |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 29/12/1129 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WOLFENDEN / 18/11/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE WOLFENDEN / 18/11/2011 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WOLFENDEN / 14/11/2009 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WOLFENDEN / 07/12/2009 |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | S386 DISP APP AUDS 27/11/03 |
| 19/12/0319 December 2003 | S366A DISP HOLDING AGM 27/11/03 |
| 19/12/0319 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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