NPL ESTATES LTD.
Company number 03505485 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 5 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 9 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 · 8 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Carol Thomson as a director on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Michelle Mcfarlane as a secretary on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Robert Mcfarlane as a director on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Michelle Mcfarlane as a director on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of John Charles Lewsley as a director on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mr Stewart Walker as a director on 2023-01-10 · 2 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 16 Sep 2022 | Registration of charge 035054850024, created on 2022-09-14 without deed · 5 pages | View document |
| 6 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 · 7 pages | View document |
| 30 Jun 2021 | Appointment of Mr John Charles Lewsley as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Simon Towers as a director on 2021-06-30 · 1 page | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O ADDLESHAW BOOTH 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 29 December 2015 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 29 December 2014 | View document |
| 29 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 19/09/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 19/09/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCFARLANE / 19/09/2016 | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LAPPIN / 19/09/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LAPPIN / 19/09/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 19/09/2016 | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 14 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts for the year ending 29 December 2015 | View accounts |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035054850023 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 29 December 2013 | View document |
| 29 Dec 2014 | Annual accounts for the year ending 29 December 2014 | View accounts |
| 19 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 | View document |
| 18 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 17 | View document |
| 18 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 18 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 | View document |
| 18 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 18 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 29 December 2012 | View document |
| 7 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 25 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2014 | FIRST GAZETTE | View document |
| 29 Dec 2013 | Annual accounts for the year ending 29 December 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 29 Dec 2012 | Annual accounts for the year ending 29 December 2012 | View accounts |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 May 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 21 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 28 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 28 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 26 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCFARLANE / 02/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 02/10/2009 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2009 | 05/02/09 FULL LIST AMEND | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 17 Jul 2009 | COMPANY AUTHORISED TO ENTER INTO £18,575,000 TERM LOAN FACILITY 02/07/2009 | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | CROSS GUAN 12/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RE GUARANTEE 20/06/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18 RODNEY STREET LIVERPOOL L1 2TQ | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: BARRATT HOUSE 47/49 NORTH JOHN STREET LIVERPOOL L2 6SG | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |