| Date | Description |
|---|
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES |
| 2024-05-27 |
insert contact_pages_linkeddomain interpon.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSP GROUP HOLDINGS LTD |
| 2023-02-10 |
update statutory_documents CESSATION OF NEIL STEPHEN PEARSON AS A PSC |
| 2023-02-10 |
update statutory_documents CESSATION OF ROMAINE ANNE O'REILLY AS A PSC |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROMAINE ANNE O'REILLY / 30/05/2016 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ROMAINE ANNE O'REILLY / 30/05/2016 |
| 2022-12-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-17 |
update statutory_documents 19/07/21 STATEMENT OF CAPITAL GBP 1000 |
| 2022-01-14 |
update statutory_documents COMPANY BE AND IS HEREBY AUTHORISED SECTION 390 OF THE COMPANIES ACT 2006 PROPOSED CONTRACT TO PURCHASE MADE BETWEEN THE COMPANY 19/07/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEPHEN PEARSON |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAINE ANNE O'REILLY |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-23 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address NSP COATINGS UNIT NORFOLK ROAD GRAVESEND KENT ENGLAND DA12 2PS |
| 2015-07-08 |
insert address NSP COATINGS UNIT NORFOLK ROAD GRAVESEND KENT DA12 2PS |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-16 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-04-22 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 1200 |
| 2015-03-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-07 |
delete address UNIT 1 ALBION PARADE CANAL BASIN DENTON WHARF GRAVESEND KENT DA12 2RW |
| 2015-03-07 |
insert address NSP COATINGS UNIT NORFOLK ROAD GRAVESEND KENT ENGLAND DA12 2PS |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
UNIT 1 ALBION PARADE
CANAL BASIN DENTON WHARF
GRAVESEND
KENT
DA12 2RW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-18 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 1150 |
| 2014-07-01 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-02 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2851 - Treatment and coat metals |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-22 |
update statutory_documents THE COMPANY'S AUTHORISED SHARE CAPITAL INCREASED FROM £1000 DIVIDED INTO 1000 ORDINARY SHARES OF £1 EACH TO 1250 SHARES DIVIDED INTO 1000 ORDINARY SHARES OF £1 EACH AND 250 REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1 EACH 31/03/2013 |
| 2013-04-16 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 1100 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MS ROMAINE ANNE O'REILLY |
| 2013-04-15 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-03-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
CARE OF SOUTHEAST ARC WEILDING
ALBION PARADE, CANAL BASIN, DENTON WHALF
GRAVESEND
KENT
DA12 2RW
UNITED KINGDOM |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
ORCHARD FARM
FAWKHAM ROAD
LONGFIELD
KENT
DA3 7QP |
| 2011-07-22 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN PEARSON / 22/07/2011 |
| 2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROMAINE ANNE O'REILLY / 22/07/2011 |
| 2011-02-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN PEARSON / 26/05/2010 |
| 2010-02-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARSON / 30/05/2007 |
| 2008-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROMAINE O'REILLY / 30/05/2007 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
103 OLD ROAD EAST
GRAVESEND
KENT
DA12 1PB |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |