NAPFIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mrs Daphne Pamela Bryant as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-03-31 |
| 08/04/258 April 2025 | Register inspection address has been changed from Unit 12a Unit 12 a Kingsley Close Lee Mill Industrial Estate Ivybridge Devon PL21 9LL England to Unit 4 Stowford Business Park Ivybridge PL21 0BE |
| 08/04/258 April 2025 | Director's details changed for Mr Gary Charles Bryant on 2025-04-01 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/11/234 November 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/10/2216 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY CHARLES BRYANT / 05/04/2019 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | CESSATION OF ROBERT JOHN ADAMS AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 12A KINGSLEY CLOSE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9LL |
| 25/04/1625 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | TERMINATE DIR APPOINTMENT |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM ENTERPRISE HOUSE POULTON CLOSE DOVER KENT CT17 0HL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ROBERT JOHN ADAMS |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR GARY CHARLES BRYANT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR DEREK ALFRED WARD |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/02/1121 February 2011 | TERMINATE DIR APPOINTMENT |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARD MARCEL VAN WASSENHOVEN |
| 10/12/1010 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA EVANS |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED BRIAN JAMES |
| 22/07/1022 July 2010 | ALTER ARTICLES 09/07/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA EVANS |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED NIGEL VAN WASSENHOVEN |
| 20/07/1020 July 2010 | CHANGE PERSON AS DIRECTOR |
| 29/06/1029 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/1027 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRY |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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