NPH GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mrs Melissa Hayley Phair as a director on 2025-07-29 |
| 05/08/255 August 2025 New | Appointment of Mr Oliver Richard Benjamin Jarvis as a director on 2025-07-29 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/09/195 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 23/10/1823 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAST |
| 16/10/1516 October 2015 | SECRETARY APPOINTED MRS DEBORAH JARVIS |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 25/09/1525 September 2015 | COMPANY NAME CHANGED DAVID JARVIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/09/15 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MR CHRISTOPHER LAST |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY JARVIS |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 01/03/2015 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 67 DUCHESS DRIVE NEW MARKET SUFFOLK CB8 8AJ |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NOEL JARVIS / 30/09/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 30/09/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL NOEL JARVIS / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY NANCY JARVIS / 04/02/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS; AMEND |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JARVIS / 12/03/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/01/996 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/04/953 April 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/953 April 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/953 April 1995 | ADOPT MEM AND ARTS 15/02/95 |
| 03/04/953 April 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 22/11/9122 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | SHARES AGREEMENT OTC |
| 14/03/9114 March 1991 | APPLICATION COMMENCE BUSINESS |
| 14/03/9114 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/08/903 August 1990 | SHARES AGREEMENT OTC |
| 03/08/903 August 1990 | SHARES AGREEMENT OTC |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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