NAPCLAN PROPERTIES LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-07 delete address 3 DEVONSHIRE CHAMBERS 573 HIGH ROAD TOTTENHAM LONDON N17 6SB
2019-09-07 insert address 102 HARLEY STREET LONDON ENGLAND W1G 7JB
2019-09-07 update registered_address
2019-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 3 DEVONSHIRE CHAMBERS 573 HIGH ROAD TOTTENHAM LONDON N17 6SB
2019-08-15 update statutory_documents DIRECTOR APPOINTED MRS GUDIYA PATEL
2019-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDIYA PATEL
2019-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TAPAN PATEL / 20/06/2019
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-11-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-11-22 update statutory_documents ADOPT ARTICLES 29/09/2017
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 insert otherexecutives RUTVIG BARINDRA PATEL
2017-11-04 insert person RUTVIG BARINDRA PATEL
2017-11-04 update number_of_registered_officers 3 => 4
2017-10-07 update num_mort_outstanding 9 => 8
2017-10-07 update num_mort_satisfied 1 => 2
2017-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-26 update statutory_documents DIRECTOR APPOINTED MR RUTVIG BARINDRA PATEL
2017-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-19 update person_identity_version TAPAN PATEL: 0002 => 0004
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAN PATEL / 20/10/2016
2016-03-12 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2016-03-12 update returns_next_due_date 2015-12-12 => 2016-12-12
2016-02-10 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-09 update statutory_documents FIRST GAZETTE
2016-02-05 update statutory_documents 14/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-18 update statutory_documents 14/11/14 FULL LIST
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARINDRA SHANTILAL PATEL / 06/10/2014
2014-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAN PATEL / 06/10/2014
2014-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BINDU PATEL / 06/10/2014
2014-02-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-02-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-07 update num_mort_charges 9 => 10
2014-01-07 update num_mort_outstanding 8 => 9
2014-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026629380010
2013-11-14 update statutory_documents 14/11/13 FULL LIST
2013-06-25 update num_mort_charges 4 => 9
2013-06-25 update num_mort_outstanding 3 => 8
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-22 update statutory_documents 14/11/12 FULL LIST
2011-11-25 update statutory_documents 14/11/11 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-15 update statutory_documents 14/11/10 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-07 update statutory_documents COMPANY NAME CHANGED NAPCLAN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTVIG PATEL
2009-11-28 update statutory_documents 14/11/09 FULL LIST
2009-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-20 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARINDRA PATEL / 10/06/2008
2008-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTVIG PATEL / 10/06/2008
2008-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BINDU PATEL / 10/06/2008
2007-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-14 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 3 DEVONSHIRE CHAMBERS 573 HIGH ROAD TOTTENHAM LONDON N17 6SB
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 804 HIGH ROAD LONDON N17 0DH
2004-11-19 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-03 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents £ NC 100/10000 27/10/03
2003-11-27 update statutory_documents NC INC ALREADY ADJUSTED 24/10/03
2003-11-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-22 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-06 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS; AMEND
2001-12-06 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND
2001-11-19 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-26 update statutory_documents S366A DISP HOLDING AGM 19/01/00
2000-01-26 update statutory_documents S386 DISP APP AUDS 19/01/00
1999-11-26 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-22 update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-22 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1995-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/94
1994-12-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
1994-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-08 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1993-12-14 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1993-07-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-06-01 update statutory_documents FIRST GAZETTE
1992-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-02 update statutory_documents COMPANY NAME CHANGED OAKGUILD LIMITED CERTIFICATE ISSUED ON 03/12/91
1991-12-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-02 update statutory_documents ADOPT MEM AND ARTS 25/11/91
1991-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION