NAPS1 LIMITED
Company number 01958379 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 Dec 2023 | Director's details changed for Mr Jason Leslie Wright on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 19 Jan 2023 | Full accounts made up to 2022-03-31 · 12 pages | View document |
| 13 Dec 2022 | GUARANTEE2 · 1 page | View document |
| 7 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MISS ALISON JANE ROBB | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY PRESTEDGE | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Sep 2019 | ADOPT ARTICLES 29/08/2019 | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 22 Jan 2019 | CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BAILEY | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 30 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 30 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 30 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY | View document |
| 14 Dec 2016 | SECRETARY APPOINTED VICTORIA HELEN ORME | View document |
| 31 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 18 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 18 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 8 May 2015 | SECOND FILING WITH MUD 30/03/15 FOR FORM AR01 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL PRESTEDGE / 30/04/2015 | View document |
| 31 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | SOLVENCY STATEMENT DATED 05/03/15 | View document |
| 24 Mar 2015 | REDUCE ISSUED CAPITAL 05/03/2015 | View document |
| 24 Mar 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 16 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 5 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 31 Mar 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTS, SN38 1NW | View document |
| 14 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 14 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 14 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | DIRECTOR APPOINTED DEBRA BAILEY | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLUMMER | View document |
| 3 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012 | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | SECRETARY APPOINTED JASON DAVID LINDSEY | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jul 2010 | SECRETARY APPOINTED JULYAN PAUL | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGNEY | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED TONY PAUL PRESTEDGE | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAY PLUMMER / 05/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RIGNEY / 05/07/2010 | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAY PLUMMER / 30/03/2010 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 May 2008 | APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS | View document |
| 27 May 2008 | SECRETARY APPOINTED PHILIP GARY VINALL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | S366A DISP HOLDING AGM 14/12/00 | View document |
| 3 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 | View document |
| 3 Jan 2001 | S386 DIS APP AUDS 14/12/00 | View document |
| 3 Jan 2001 | ADOPT ARTICLES 14/12/00 | View document |
| 3 Jan 2001 | £ NC 100/5000000 14/12/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jan 1999 | AUDITORS STATEMENT | View document |
| 28 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Nov 1997 | SECRETARY RESIGNED | View document |
| 11 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1997 | SECRETARY RESIGNED | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: NATIONWIDE HOUSE,, PIPERS WAY,, SWINDON., SN38 1NW | View document |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: NATIONWIDE HOUSE, 136 HIGH HOLBORN, LONDON, WC1V 6PW | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: CHESTERFIELD HOUSE, BLOOMSBURY WAY, LONDON, WC1A 2TP | View document |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | COMPANY NAME CHANGED NATIONWIDE AGENCY LIMITED CERTIFICATE ISSUED ON 31/03/89 | View document |
| 4 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 4 Jul 1988 | EXEMPTION FROM APPOINTING AUDITORS 150688 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | EXEMPTION FROM APPOINTING AUDITORS 030686 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 19 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 10 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: NEW OXFORD HOUSE, HIGH HOLBORN, LONDON, WC1V 6PW | View document |
| 1 Oct 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS | View document |