KAPLAN NT LIMITED

Company number 05268287 ·

Active

68 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
10 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
14 Jun 2024 Full accounts made up to 2023-12-31 · 31 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
5 Jul 2023 Full accounts made up to 2022-12-31 · 31 pages View document
13 Feb 2023 Termination of appointment of Rachael Victoria Dupont as a secretary on 2023-01-30 · 1 page View document
13 Feb 2023 Appointment of Mr Andrew Gareth Edwards as a secretary on 2023-01-30 · 2 pages View document
17 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-26 · 32 pages View document
4 Nov 2019 FULL ACCOUNTS MADE UP TO 29/12/18 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
5 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL VICTORIA CONVERY / 01/12/2017 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 DIRECTOR APPOINTED MR KEVIN GRANVILLE ROSE View document
18 Sep 2017 SECRETARY APPOINTED MRS RACHAEL VICTORIA CONVERY View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 26/12/15 View document
10 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 27/12/14 View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
19 Dec 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 11/01/2011 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU View document
28 Jun 2012 DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON View document
25 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN PATON View document
5 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 25 October 2010 with full list of shareholders View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 100 CANNON STREET LONDON EC4N 6EU View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Dec 2009 DIRECTOR APPOINTED DAVID JONES View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL View document
17 Nov 2009 25/10/09 NO CHANGES View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 DIRECTOR RESIGNED View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2007 S366A DISP HOLDING AGM 25/05/07 View document
11 May 2007 DIRECTOR RESIGNED View document
21 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 DIRECTOR RESIGNED View document
19 Dec 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
10 Nov 2004 SECRETARY RESIGNED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 DIRECTOR RESIGNED View document
25 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document