NAMEPROOF LIMITED
Company number 02703135 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 2 Mar 2024 | Second filing of Confirmation Statement dated 2023-04-08 · 4 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 15 Sep 2022 | Appointment of Mrs Christine Richardson as a director on 2022-09-07 · 2 pages | View document |
| 15 Sep 2022 | Cessation of Harold Thomas Richardson as a person with significant control on 2022-09-07 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 2 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR HAROLD THOMAS RICHARDSON / 09/04/2018 | View document |
| 23 Apr 2018 | 02/04/18 Statement of Capital gbp 6000 · 6 pages | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK SIMPSON / 09/04/2018 | View document |
| 20 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 19 Feb 2015 | ADOPT ARTICLES 02/02/2015 | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SIMPSON / 01/01/2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD THOMAS RICHARDSON / 01/01/2012 | View document |
| 5 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD THOMAS RICHARDSON / 01/01/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD THOMAS RICHARDSON / 02/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SIMPSON / 02/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY RICHARDSON / 01/06/2009 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/06/2009 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 8 Aug 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 | View document |
| 4 Jun 1992 | NC INC ALREADY ADJUSTED 29/04/92 | View document |
| 4 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Jun 1992 | NC INC ALREADY ADJUSTED 29/04/92 | View document |
| 4 Jun 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/92 | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 8 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | ADOPT MEM AND ARTS 29/04/92 | View document |
| 5 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/92 | View document |
| 5 May 1992 | NC INC ALREADY ADJUSTED 29/04/92 | View document |
| 2 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |