NPM BUSINESS GROUP LIMITED

Company Documents

Date	Description
06/06/256 June 2025 New	Confirmation statement made on 2025-05-30 with updates View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
04/06/244 June 2024	Confirmation statement made on 2024-05-30 with no updates View Document
14/05/2414 May 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/12/2314 December 2023	Appointment of Neil Philip Mason as a director on 2002-10-14 View Document
28/07/2328 July 2023	Micro company accounts made up to 2023-03-31 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-05-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/10/2224 October 2022	Secretary's details changed for Tamar Sarah Horton on 2022-10-01 View Document
24/10/2224 October 2022	Director's details changed for Tamar Sarah Horton on 2022-10-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Micro company accounts made up to 2021-03-31 View Document
12/07/2112 July 2021	Confirmation statement made on 2021-05-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/12/2015 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/06/202 June 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/12/1830 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View Document
15/12/1715 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/10/1523 October 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
16/12/1416 December 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
24/11/1424 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/01/1421 January 2014	Annual return made up to 14 October 2013 with full list of shareholders View Document
28/10/1328 October 2013	COMPANY NAME CHANGED TANTAZTIC LIMITED CERTIFICATE ISSUED ON 28/10/13 View Document
17/10/1317 October 2013	ARTICLES OF ASSOCIATION View Document
16/10/1316 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/10/1316 October 2013	CHANGE OF NAME 01/10/2013 View Document
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/05/1314 May 2013	PREVEXT FROM 31/10/2012 TO 31/03/2013 View Document

11/12/1211 December 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 34 WELL LANE GREAT WYRLEY WALSALL STAFFORDSHIRE WS6 6EZ UNITED KINGDOM View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP MASON / 08/11/2012 View Document
08/11/128 November 2012	SECRETARY'S CHANGE OF PARTICULARS / TAMAR SARAH HORTON / 08/11/2012 View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / TAMAR SARAH HORTON / 08/11/2012 View Document
08/11/128 November 2012	REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 40 BIRCHGATE WOLLESCOTE STOURBRIDGE WEST MIDLANDS DY9 8XN View Document
08/11/128 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
03/04/123 April 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
01/12/111 December 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
02/11/102 November 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
19/04/1019 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
19/10/0919 October 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TAMAR SARAH HORTON / 14/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MASON / 14/10/2009 View Document
23/02/0923 February 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
12/11/0812 November 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
06/11/076 November 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View Document
24/05/0724 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 66 ST PETERS CLOSE BROMSGROVE WORCESTERSHIRE B61 7DY View Document
31/07/0631 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0631 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0621 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
04/11/054 November 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 9 HONEYSUCKLE WAY GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6QQ View Document
18/10/0518 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/053 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/059 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0529 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
10/02/0510 February 2005	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/01/0527 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/047 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
21/11/0321 November 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View Document
18/10/0218 October 2002	NEW DIRECTOR APPOINTED View Document
18/10/0218 October 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/10/0218 October 2002	REGISTERED OFFICE CHANGED ON 18/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
18/10/0218 October 2002	DIRECTOR RESIGNED View Document
18/10/0218 October 2002	SECRETARY RESIGNED View Document
14/10/0214 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NPM BUSINESS GROUP LIMITED

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