NPL DEVELOPMENTS LTD
Company number 08561769 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Dr Robert Mcfarlane as a person with significant control on 2026-07-31 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Mar 2026 | Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Carol Thomson as a secretary on 2025-05-07 · 1 page | View document |
| 5 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 9 Nov 2023 | CAP-SS · 1 page | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | SH20 · 1 page | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 3 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 30 Jun 2021 | Termination of appointment of Simon Towers as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr John Charles Lewsley as a director on 2021-06-30 · 2 pages | View document |
| 21 Apr 2020 | SHARE PREMIUM ACCOUNT REDUCED 31/03/2020 | View document |
| 21 Apr 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 15878478 | View document |
| 21 Apr 2020 | SOLVENCY STATEMENT DATED 31/03/20 | View document |
| 21 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MCFARLANE / 31/03/2020 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPL GROUP (UK) LTD | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MCFARLANE / 31/03/2020 | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 15878478 | View document |
| 2 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 01/12/2019 | View document |
| 29 Oct 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MCFARLANE / 19/09/2016 | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL THOMSON / 19/09/2016 | View document |
| 19 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 10 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |