N.P.D. LIMITED

Company number 00792022 ·

Active

116 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 14 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Jan 2025 Resolutions · 1 page View document
27 Jan 2025 Memorandum and Articles of Association · 23 pages View document
26 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 15 pages View document
3 Feb 2024 Confirmation statement made on 2024-01-12 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 15 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-23 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Change of details for Mrs Irene Anne Thomas as a person with significant control on 2021-09-28 · 2 pages View document
28 Sep 2021 Statement of capital following an allotment of shares on 2021-09-28 · 3 pages View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES MORGAN THOMAS / 27/11/2014 View document
21 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
5 Jan 2012 Annual return made up to 15 October 2011 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jan 2011 12/11/10 NO CHANGES View document
31 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2010 DIRECTOR APPOINTED RYAN MORGAN JAMES THOMAS · 3 pages View document
9 Feb 2010 FIRST GAZETTE · 1 page View document
6 Feb 2010 DISS40 (DISS40(SOAD)) View document
5 Feb 2010 12/11/09 NO CHANGES View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
4 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Dec 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Aug 2000 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2000 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Jul 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
3 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Aug 1997 STRIKE-OFF ACTION DISCONTINUED View document
20 Aug 1997 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
22 Jul 1997 FIRST GAZETTE View document
11 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
11 Dec 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
19 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View document
24 Oct 1994 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View document
24 Oct 1994 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View document
21 Feb 1994 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View document
11 Nov 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
9 Jul 1991 COMPANY NAME CHANGED WELLINGTON HOTEL (BRECON) LIMITE D (THE) CERTIFICATE ISSUED ON 10/07/91 View document
9 Jul 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 09/07/91 View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1990 NEW DIRECTOR APPOINTED View document
19 Mar 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
16 Jan 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 THE BULWARK BRECON LD3 7AD View document
21 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
9 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Aug 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View document
29 Jul 1988 FIRST GAZETTE View document
18 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
16 Jul 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View document
9 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
17 Jun 1986 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS View document
14 Feb 1964 CERTIFICATE OF INCORPORATION View document
14 Feb 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document