NIPRO LIMITED
Company number 03054349 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 12 May 2026 | Appointment of Mrs Celeste Suzanne Egan Brooks as a director on 2025-05-31 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mr Darren John Ogden as a director on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Rupert Lewis Cobain as a director on 2025-03-21 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Nov 2023 | Registration of charge 030543490002, created on 2023-11-10 · 26 pages | View document |
| 15 Nov 2023 | Appointment of Mr Adam Andrew Brooks as a director on 2023-11-10 · 2 pages | View document |
| 15 Nov 2023 | Cessation of David Stephen Bennett as a person with significant control on 2023-11-10 · 1 page | View document |
| 15 Nov 2023 | Notification of Nipro Holdings Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of David Stephen Bennett as a director on 2023-11-10 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mrs Celeste Suzanne Egan Brooks as a secretary on 2023-11-10 · 2 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 1 Apr 2022 | Amended total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-09 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Jul 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 14 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 21 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAELA WILKINSON | View document |
| 6 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON WILKINSON / 09/05/2010 | View document |
| 13 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BENNETT / 09/05/2010 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU | View document |
| 10 Feb 1999 | ADOPT MEM AND ARTS 21/01/99 | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: GOULD HOUSE 59 CHORLEY NEW ROAD BOLTON BL1 4QP | View document |
| 12 Sep 1996 | ADOPT MEM AND ARTS 05/09/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | £ NC 1000/20000 26/04/ | View document |
| 24 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 | View document |
| 24 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 20 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/02/96 | View document |
| 22 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 8 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1995 | COMPANY NAME CHANGED KEOGH 124 LIMITED CERTIFICATE ISSUED ON 01/09/95 | View document |
| 9 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |