NAPTEX LIMITED
Company number 05252095 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-01-30 · 9 pages | View document |
| 8 May 2025 | Change of details for Mr Stephen Michael Greenhill as a person with significant control on 2024-05-01 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 11 Apr 2025 | Notification of Stephen Michael Greenhill as a person with significant control on 2023-12-01 · 2 pages | View document |
| 11 Apr 2025 | Cessation of 3R Capital Ltd as a person with significant control on 2023-12-01 · 1 page | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-01-30 · 9 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-01-30 · 9 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-01-30 · 9 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2021-01-30 · 7 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2020-01-30 · 7 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 5 May 2022 | Notification of 3R Capital Ltd as a person with significant control on 2020-01-30 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 5 May 2022 | Cessation of Stephen Michael Greenhill as a person with significant control on 2020-01-30 · 1 page | View document |
| 22 Feb 2022 | Registered office address changed from 28 Ivyhouse Lane Bilston West Midlands WV14 9JU England to 12 Wolverhampton Road Kingswinford DY6 7JB on 2022-02-22 · 1 page | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 28 Feb 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 January 2016 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O CLEAR ACCOUNTANCY SERVICES LTD E-INNOVATION CENTRE PRIORSLEE TELFORD SHROPSHIRE TF2 9FT | View document |
| 28 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jan 2016 | Annual accounts for the year ending 30 January 2016 | View accounts |
| 17 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 10 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GREENHILL / 04/02/2011 | View document |
| 3 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 12 WOLVERHAMPTON ROAD KINGSWINFORD WEST MIDLANDS DY6 7JB UNITED KINGDOM | View document |
| 2 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GREENHILL / 06/10/2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |