NAPOLEON'S LANDING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-07-31 |
| 11/10/2311 October 2023 | Appointment of Mr Christopher Mark Johnson as a director on 2023-10-06 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Termination of appointment of Jenifer Grace Godfrey as a director on 2023-07-13 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-07-31 |
| 19/10/2219 October 2022 | Appointment of Sir Graham Meldrum as a director on 2022-10-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-07-31 |
| 07/10/217 October 2021 | Appointment of Mr Clive James Cheetham as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Christopher Derek Hayman as a director on 2021-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/07/2018 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHICK |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMLEY |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/09/152 September 2015 | 31/08/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MRS ELIZABETH ROSEMARY WALLIS-SMITH |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR DANIEL ROBERT CHARLES JANES |
| 12/09/1412 September 2014 | 31/08/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/07/1410 July 2014 | CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON CHICK / 01/08/2013 |
| 03/09/133 September 2013 | 31/08/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | 31/08/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDA ELIZABETH JOHN / 31/08/2011 |
| 02/09/112 September 2011 | 31/08/11 NO MEMBER LIST |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENIFER GRACE GODFREY / 31/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOK / 31/08/2011 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRESTON |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED DAVID EDWARD JAMES BRAMLEY |
| 10/09/1010 September 2010 | 31/08/10 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 31/08/09 |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 61 WELLINGTON ROAD BINSTEAD RYDE ISLE OF WIGHT PO33 3QJ |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: THE ESTATE OFFICE CHURCH MEWS WHIPPINGHAM EAST COWES ISLE OF WIGHT PO32 6LW |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 09/11/009 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 |
| 15/09/0015 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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