NLP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Appointment of Mr Naveed Rajah as a director on 2022-11-15 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Termination of appointment of Matthew Alexander James Pantlin as a director on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES MIDDLETON / 01/03/2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MS RONA LILLIAN TAIT |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER JAMES PANTLIN |
| 29/07/2029 July 2020 | ARTICLES OF ASSOCIATION |
| 29/07/2029 July 2020 | ADOPT ARTICLES 11/06/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANTLIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042026460001 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCCRAE |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCCRAE |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SALVONI |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCGUFFIE |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR MURDOCK MCINTYRE MCRAE / 27/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURDOCK MCINTYRE MCRAE / 27/11/2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SEMPLE |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MURDOCK MCINTYRE MCRAE / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURDOCK MCINTYRE MCRAE / 20/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR PETER JOHN SEMPLE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MAURICE WILLIAM SALVONI |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MARK JAMES MIDDLETON |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 18/05/1618 May 2016 | 20/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | 20/04/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED PRITPAL PUREWALL |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED ROBERT WILLIAM ADAMS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DAVID MICHAEL PANTLIN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DAVID ASHTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED ALASTAIR MARK MCGUFFIE |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | 20/04/14 NO MEMBER LIST |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ |
| 25/06/1325 June 2013 | 20/04/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTER |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HILL / 01/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURDOCK MCINTYRE MCRAE / 01/05/2012 |
| 06/06/126 June 2012 | 20/04/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | 20/04/11 NO MEMBER LIST |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | 20/04/10 NO MEMBER LIST |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED WILLIAM EDWARD HILL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILSON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH DRAPER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR TREVOR CARTER |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED ALISTAIR MURDOCK MCINTYRE MCRAE |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM APPLEGARTH HOUSE HEVERSHAM CUMBRIA LA7 7FD |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMP |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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