NUNEATON REPLACEMENT PANELS LIMITED
Company number 04961567 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of David House as a director on 2024-10-17 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2024-10-17 · 6 pages | View document |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Jul 2025 | Change of details for Mr Jacob David House as a person with significant control on 2024-10-17 · 2 pages | View document |
| 30 Jul 2025 | Cessation of David House as a person with significant control on 2024-10-17 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 17 Oct 2024 | Registration of charge 049615670002, created on 2024-10-17 · 17 pages | View document |
| 24 Jul 2024 | Registration of charge 049615670001, created on 2024-07-24 · 21 pages | View document |
| 22 Feb 2024 | Cessation of Susan House as a person with significant control on 2023-11-21 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 22 Feb 2024 | Notification of Jacob David House as a person with significant control on 2023-11-21 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Jan 2024 | Resolutions · 1 page | View document |
| 24 Jan 2024 | Resolutions | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 6 Apr 2023 | Termination of appointment of Susan Mary House as a director on 2022-12-13 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Susan Mary House as a secretary on 2022-12-13 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 6 May 2022 | Appointment of Mr Jacob David House as a director on 2022-05-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 6 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 106 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM NUNEATON REPLACEMENT PANELS CORPORATION STREET NUNEATON WARWICKSHIRE CV11 5HA | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HOUSE / 12/11/2011 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOUSE / 12/11/2011 | View document |
| 14 Jan 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |