NIGHTPEARL LIMITED
Company number 04694045 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Registered office address changed from 50 Hans Crescent London SW1X 0NA to 12 Tallon Road Hutton Brentwood Essex CM13 1TF on 2026-04-05 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 Feb 2022 | Termination of appointment of Timothy Edward Barnett as a secretary on 2022-01-31 · 1 page | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 17 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 67 BROOK STREET LONDON W1K 4NJ | View document |
| 27 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | SECRETARY APPOINTED MR TIMOTHY EDWARD BARNETT | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK | View document |
| 13 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 12/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT BERNERD | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 18 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | COMPANY NAME CHANGED DUELGUIDE LIMITED CERTIFICATE ISSUED ON 04/12/03 | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |