NPD PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 16/07/2116 July 2021 | Statement of affairs |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 05/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 |
| 01/04/151 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1413 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED NEPTUNE TRUSTEES LTD CERTIFICATE ISSUED ON 14/11/13 |
| 05/03/135 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/01/2012 |
| 19/03/1219 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2012 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/01/2012 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED NEPTUNE PROPERTY DEVELOPMENTS (F REEMASONS ROAD) LTD. CERTIFICATE ISSUED ON 19/10/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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