N.P.K. HOLDINGS LIMITED
Company number 00001346 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 10 Nov 2025 | Director's details changed for Dr Azucena Maria Keatley on 2025-11-07 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Dr Azucena Maria Keatley as a person with significant control on 2025-11-07 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 29 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 14 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 15 May 2023 | Change of details for Dr Azucena Maria Keatley as a person with significant control on 2023-05-13 · 2 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-14 with updates · 15 pages | View document |
| 18 Feb 2022 | Accounts for a small company made up to 2021-09-30 · 14 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 22 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN MACDONALD KEATLEY / 12/05/2019 | View document |
| 18 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000013460008 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 26 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR AZUCENA MARIA KEATLEY / 04/07/2016 | View document |
| 26 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 5 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 23 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR AZULENA MARIA KEATLEY / 02/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED DR AZULENA MARIA KEATLEY | View document |
| 17 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 18 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHIZACKLEA | View document |
| 15 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 169543 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 14 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 173800 | View document |
| 14 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Sep 2011 | SECRETARY APPOINTED ROBERT JAMES MORELL KEATLEY · 3 pages | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KEATLEY | View document |
| 6 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders · 22 pages | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON FRANKS / 14/05/2011 · 2 pages | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 9 pages | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORELL KEATLEY / 13/05/2010 | View document |
| 7 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RANKIN MACDONALD KEATLEY / 13/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN MACDONALD KEATLEY / 13/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON FRANKS / 13/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW PHIZACKLEA / 13/05/2010 | View document |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 9 pages | View document |
| 18 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEATLEY / 05/06/2008 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEATLEY / 06/06/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1 DOLPHIN LANE MELBOURN ROYSTON HERTFORDSHIRE SG8 6AF | View document |
| 17 May 2006 | RETURN MADE UP TO 06/05/06; CHANGE OF MEMBERS | View document |
| 11 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2006 | RE SHARES RIGHTS 07/04/06 | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Sep 2004 | £ IC 1000000/896624 06/08/04 £ SR 103376@1=103376 | View document |
| 10 Sep 2004 | DRAFT AGREEMENT 06/08/04 | View document |
| 17 Aug 2004 | PREFERENCE SHARE RIGHTS 06/08/04 | View document |
| 17 Aug 2004 | ORDINARY SHARE RIGHTS 06/08/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 19/05/01; CHANGE OF MEMBERS | View document |
| 3 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 31 MARKET HILL ROYSTON HERTS SG8 9JS | View document |
| 21 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | £170100 05/01/00 | View document |
| 4 May 2000 | ALTERARTICLES05/01/00 | View document |
| 4 May 2000 | NC INC ALREADY ADJUSTED 05/01/00 | View document |
| 4 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1999 | ADOPT MEM AND ARTS 14/05/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 19/05/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 19/05/97; CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 19/05/95; CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 12 Jul 1994 | RETURN MADE UP TO 19/05/94; CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 19/05/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1992 | RETURN MADE UP TO 19/05/92; CHANGE OF MEMBERS | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 19/05/91; CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1991 | ALTER MEM AND ARTS 10/05/91 | View document |
| 5 Jun 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 | View document |
| 20 Jun 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 14 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1989 | DIRECTOR RESIGNED | View document |
| 5 Sep 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 | View document |
| 5 Sep 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | DIRECTOR RESIGNED | View document |
| 29 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 29 Jul 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1987 | DIRECTOR RESIGNED | View document |
| 8 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1900 | CERTIFICATE OF INCORPORATION | View document |