NPTC
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
27/04/2427 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
07/06/237 June 2023 | Appointment of Mr Kevin Redhead as a director on 2023-05-30 |
07/06/237 June 2023 | Termination of appointment of Christopher John Payne as a director on 2023-05-31 |
07/06/237 June 2023 | Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-05-31 |
07/06/237 June 2023 | Appointment of Mr Mark John Evans as a director on 2023-05-30 |
24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
26/09/2226 September 2022 | Director's details changed for Mr Christopher John Payne on 2022-09-23 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
06/05/226 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5-6 GILTSPUR STREET LONDON EC1A 9DE ENGLAND |
02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROUNCE |
02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 1 GILTSPUR STREET LONDON EC1A 9DD |
03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
06/05/176 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 17/03/2017 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
09/10/159 October 2015 | 23/09/15 NO MEMBER LIST |
29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
23/09/1423 September 2014 | 23/09/14 NO MEMBER LIST |
06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
23/09/1323 September 2013 | 23/09/13 NO MEMBER LIST |
01/08/131 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK WARD |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
31/05/1331 May 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
24/09/1224 September 2012 | 23/09/12 NO MEMBER LIST |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD STANTON WARD / 06/07/2012 |
11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JANE ROUNCE / 21/03/2012 |
07/10/117 October 2011 | 23/09/11 NO MEMBER LIST |
30/08/1130 August 2011 | ADOPT ARTICLES 06/07/2011 |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
09/08/119 August 2011 | DIRECTOR APPOINTED MR. JAMES THOMAS CONYBEARE-CROSS |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWBIGGIN |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVE |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASKE |
23/06/1123 June 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN SHAW |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DE VALK |
23/06/1123 June 2011 | DIRECTOR APPOINTED MR JOHN RICHARD STANTON WARD |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOMER |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEMBER |
18/10/1018 October 2010 | 23/09/10 NO MEMBER LIST |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PEMBER / 23/09/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CLAIRE DE VALK / 23/09/2010 |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAMBLE |
14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 23/09/09 |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA LOTON JONES |
12/05/0912 May 2009 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HOMER |
21/04/0921 April 2009 | DIRECTOR APPOINTED MS SUSAN EILEEN HILL |
21/04/0921 April 2009 | DIRECTOR APPOINTED DR ANDREW PEMBER |
21/04/0921 April 2009 | |
09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR GABRIEL RODRIGUES |
29/01/0929 January 2009 | ACCOUNTS REPORT 28/04/2008 |
29/01/0929 January 2009 | MEMORANDUM OF ASSOCIATION |
29/01/0929 January 2009 | ARTICLES OF ASSOCIATION |
20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1 GILTSPUR STREET LONDON EC1A 9DD |
20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
08/10/088 October 2008 | DIRECTOR APPOINTED PENELOPE CLAIRE DE VALK |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT COATES |
04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY ASHMORE |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BROOKER |
22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
30/04/0830 April 2008 | DIRECTOR APPOINTED ROBERT COATES |
19/10/0719 October 2007 | ANNUAL RETURN MADE UP TO 23/09/07 |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | NEW SECRETARY APPOINTED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | SECRETARY RESIGNED |
10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 23/09/06 |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | DIRECTOR RESIGNED |
28/07/0628 July 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 23/09/05 |
24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
29/07/0529 July 2005 | DIRECTOR RESIGNED |
07/10/047 October 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
19/11/0319 November 2003 | DIRECTOR RESIGNED |
19/11/0319 November 2003 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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