| Date | Description |
|---|
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN WIGGINS |
| 2023-02-08 |
update statutory_documents CESSATION OF PETER JOHN BANGAY AS A PSC |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BANGAY |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BANGAY |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BANGAY / 01/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT COOK / 19/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT COOK / 19/08/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete company_previous_name NP SUPPLIES LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040619270002 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-10-07 |
delete address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ |
| 2019-10-07 |
insert address 2 NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0BZ |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
UNIT 6 TRIDENT INDUSTRIAL ESTATE
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0WZ |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-26 |
update person_identity_version NICHOLAS SCOTT COOK: 0001 => 0002 |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-01 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT COOK / 14/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
delete otherexecutives JACQUELINE SIMS |
| 2014-12-04 |
delete person JACQUELINE SIMS |
| 2014-12-04 |
update number_of_registered_officers 5 => 4 |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMS |
| 2014-10-07 |
delete address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0WZ |
| 2014-10-07 |
insert address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-17 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents SUBDIVISION 10/09/2013 |
| 2013-10-11 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 104 |
| 2013-10-11 |
update statutory_documents SUB-DIVISION
10/09/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 44 |
| 2013-06-25 |
delete address UNIT A1 GEDDINGS ROAD HODDESDON HERTS EN11 0NT |
| 2013-06-25 |
insert address UNIT 6 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0WZ |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
UNIT A1 GEDDINGS ROAD
HODDESDON
HERTS
EN11 0NT |
| 2012-09-04 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIMS / 01/01/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BANGAY / 07/12/2009 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BANGAY / 07/12/2009 |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-02-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
4 HILBERT ROAD
TUNBRIDGE WELLS
KENT TN2 3SA |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents COMPANY NAME CHANGED
NP SUPPLIES LIMITED
CERTIFICATE ISSUED ON 17/09/01 |
| 2001-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
UK COMPANYSHOP LTD THE SHEILLING
BANK LANE, ABBERLEY
WORCESTER
WORCESTERSHIRE WR6 6BQ |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |