NPI (WESTGATE) LIMITED

Company number 03939272 ·

Active

99 filings

Date Filing
24 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
26 Jan 2026 Appointment of Mrs Victoria Anne Reuben as a director on 2026-01-23 · 2 pages View document
11 Nov 2025 Change of details for Phoenix Life Assurance Limited as a person with significant control on 2025-11-10 · 2 pages View document
10 Nov 2025 Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10 · 1 page View document
10 Nov 2025 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
28 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
24 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
26 Aug 2024 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 · 2 pages View document
26 Aug 2024 Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 · 1 page View document
22 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-20 with updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
16 Jan 2023 Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 · 2 pages View document
13 Jan 2023 Termination of appointment of Andrew Moss as a director on 2022-12-31 · 1 page View document
7 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
22 Jul 2021 Termination of appointment of Rizwan Sheriff as a director on 2021-06-01 · 1 page View document
22 Jun 2021 Appointment of James Bryan Buffham as a director on 2021-06-01 · 2 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
4 Feb 2019 CESSATION OF NATIONAL PROVIDENT LIFE LIMITED AS A PSC View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED View document
13 Oct 2017 DIRECTOR APPOINTED MR RIZWAN SHERIFF View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 View document
8 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK View document
27 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
24 Oct 2012 DIRECTOR APPOINTED SHAMIRA MOHAMMED View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON View document
5 Oct 2011 CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED View document
5 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DONALD GLEN View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Jul 2010 DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS View document
26 Apr 2010 TERMINATE DIR APPOINTMENT View document
17 Apr 2010 DIRECTOR APPOINTED ANDREW MOSS View document
15 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
11 Mar 2007 DIRECTOR RESIGNED View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Apr 2005 DIRECTOR RESIGNED View document
29 Apr 2005 SECRETARY RESIGNED View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 BROADGATE LONDON EC2M 2DA View document
22 Feb 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
29 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA View document
16 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 10/03/00 View document
16 Mar 2000 S366A DISP HOLDING AGM 10/03/00 View document
15 Mar 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
29 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document