NPL ASSET MANAGEMENT LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with no updates

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05/03/245 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with updates

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03/03/233 March 2023 Termination of appointment of Roy Mills as a secretary on 2023-03-03

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12/01/2312 January 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Registered office address changed from Woodlands View Pulham Dorchester DT2 7DY United Kingdom to Coombe Gate Bridge Sturminster Newton DT10 2HQ on 2022-10-25

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25/10/2225 October 2022 Termination of appointment of Neil Peter Longley as a director on 2022-10-25

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25/10/2225 October 2022 Cessation of Neil Peter Longley as a person with significant control on 2022-10-25

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24/11/2124 November 2021 Micro company accounts made up to 2021-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN LONGLEY / 20/09/2018

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL PETER LONGLEY / 20/09/2018

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 3B ALBION ROAD SANDHURST BERKSHIRE GU47 9BP

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER LONGLEY / 20/09/2018

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MRS NICOLA ANN LONGLEY / 20/09/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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06/06/166 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 032147390001

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032147390001

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/06/1422 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/07/1113 July 2011 DIRECTOR APPOINTED MRS NICOLA ANN LONGLEY

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/117 January 2011 COMPANY NAME CHANGED OPALE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/11

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER LONGLEY / 20/06/2010

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25/06/1025 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/07/082 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/07/075 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/06/0522 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/07/038 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/07/0224 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 3B ALBION ROAD SANDHURST BERKSHIRE GU47 9BP

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: KNUDMANING FARM HOUSE HAWES ROAD GARSDALE

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27/06/0227 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/07/0111 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/06/9916 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKS RG11 2AY

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21/06/9821 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/07/978 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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19/07/9619 July 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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19/07/9619 July 1996 NEW SECRETARY APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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