THE NAPIT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 07/02/257 February 2025 | Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12 |
| 07/02/257 February 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 05/02/255 February 2025 | Director's details changed for Mr Frank Bertie on 2022-08-12 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 18/07/2418 July 2024 | Satisfaction of charge 051907420005 in full |
| 17/07/2417 July 2024 | Appointment of Mrs Sarah Julie Lowe as a director on 2024-07-01 |
| 16/07/2416 July 2024 | Termination of appointment of David Alan Cowburn as a director on 2024-06-28 |
| 16/07/2416 July 2024 | Appointment of Mr Stephen John Melton as a director on 2024-07-01 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 30/11/2330 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 12/10/2312 October 2023 | Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Notts NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 10/07/2310 July 2023 | Registration of charge 051907420005, created on 2023-07-06 |
| 06/07/236 July 2023 | Satisfaction of charge 1 in full |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Appointment of Mr Thomas Gray as a director on 2023-01-12 |
| 18/01/2318 January 2023 | Termination of appointment of Thomas Gray as a secretary on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mrs Sarah Julie Lowe as a secretary on 2023-01-12 |
| 13/01/2313 January 2023 | Satisfaction of charge 051907420004 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Termination of appointment of Carole Ann Reed as a director on 2022-12-27 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Appointment of Mr Thomas Gray as a secretary on 2022-04-26 |
| 03/05/223 May 2022 | Appointment of Mr David George Harrison as a director on 2022-04-26 |
| 03/05/223 May 2022 | Appointment of Mr Paul Barry as a director on 2022-04-26 |
| 03/05/223 May 2022 | Notification of Napit Holdings Limited as a person with significant control on 2022-04-20 |
| 03/05/223 May 2022 | Cessation of Michael Idris Andrews as a person with significant control on 2022-04-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MRS CAROLE ANN REED |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FILLERY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051907420003 |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR GRAHAM WINSTON FILLERY |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRUNO |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS |
| 07/01/147 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 9190.0 |
| 07/01/147 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DENHOLM |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 8760.0 |
| 13/11/1213 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/128 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/128 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 9800 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 9600 |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | ADOPT ARTICLES 27/10/2011 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 9600.0 |
| 19/07/1119 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS |
| 08/11/098 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BERTIE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUNO / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN COWBURN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DENHOLM / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANDREWS / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRUNO / 29/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HAYDEN |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HENRY |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR FRANK BERTIE |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE GARDENER`S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTS NG19 8RL |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | S-DIV 26/01/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company