NAPIT REGISTRATION LIMITED - History of Changes


DateDescription
2024-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051904520005
2024-07-17 update statutory_documents DIRECTOR APPOINTED MRS SARAH JULIE LOWE
2024-07-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MELTON
2024-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWBURN
2024-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES
2024-04-07 delete address THE GARDENER'S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTS NG19 8RL
2024-04-07 insert address L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK PLEASLEY VALE MANSFIELD ENGLAND NG19 8RL
2024-04-07 update registered_address
2023-11-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2023-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM THE GARDENER'S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTS NG19 8RL
2023-08-07 update num_mort_charges 4 => 5
2023-08-07 update num_mort_satisfied 3 => 4
2023-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051904520005
2023-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051904520002
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update account_ref_month 3 => 12
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 2 => 3
2023-01-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAY
2023-01-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAY
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GRAY
2023-01-13 update statutory_documents SECRETARY APPOINTED MRS SARAH JULIE LOWE
2023-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051904520004
2022-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-12 update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022
2022-08-07 update num_mort_charges 3 => 4
2022-08-07 update num_mort_outstanding 1 => 2
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-07-26 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-26 update statutory_documents ADOPT ARTICLES 18/07/2022
2022-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051904520004
2022-07-11 delete source_ip 109.69.232.175
2022-07-11 insert source_ip 20.254.116.85
2022-05-06 update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE HARRISON
2022-05-04 update statutory_documents SECRETARY APPOINTED MR THOMAS GRAY
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY
2022-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAPIT HOLDINGS LIMITED
2022-05-03 update statutory_documents CESSATION OF THE NAPIT GROUP LIMITED AS A PSC
2022-04-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NAPIT GROUP LIMITED
2022-04-21 update statutory_documents CESSATION OF MICHAEL IDRIS ANDREWS AS A PSC
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-05-07 update num_mort_outstanding 2 => 1
2021-05-07 update num_mort_satisfied 1 => 2
2021-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051904520003
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-08-28 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN REED
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-03-07 update num_mort_charges 2 => 3
2019-03-07 update num_mort_outstanding 1 => 2
2019-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051904520003
2019-02-07 update num_mort_outstanding 2 => 1
2019-02-07 update num_mort_satisfied 0 => 1
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 delete contact_pages_linkeddomain cookiesandyou.com
2018-12-27 delete contact_pages_linkeddomain vitty.co.uk
2018-12-27 delete index_pages_linkeddomain cookiesandyou.com
2018-12-27 delete index_pages_linkeddomain vitty.co.uk
2018-12-27 delete terms_pages_linkeddomain cookiesandyou.com
2018-12-27 delete terms_pages_linkeddomain vitty.co.uk
2018-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-06-02 insert contact_pages_linkeddomain cookiesandyou.com
2018-06-02 insert contact_pages_linkeddomain vitty.co.uk
2018-06-02 insert index_pages_linkeddomain cookiesandyou.com
2018-06-02 insert index_pages_linkeddomain vitty.co.uk
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BRUNO
2018-01-18 update website_status Disallowed => OK
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-12 update website_status FlippedRobots => Disallowed
2017-08-21 update website_status OK => FlippedRobots
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-13 insert partner Dimplex
2017-05-13 delete index_pages_linkeddomain buff.ly
2017-05-13 delete partner_pages_linkeddomain buff.ly
2017-05-13 update description
2017-01-21 delete partner Scolmore
2017-01-21 insert index_pages_linkeddomain buff.ly
2017-01-21 insert partner_pages_linkeddomain buff.ly
2017-01-21 update description
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-05 insert partner Scolmore
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-11 insert general_emails in..@napit.org.uk
2016-07-11 delete phone 0845 543 0330
2016-07-11 insert contact_pages_linkeddomain youtube.com
2016-07-11 insert email in..@napit.org.uk
2016-07-11 insert index_pages_linkeddomain youtube.com
2016-07-11 insert partner_pages_linkeddomain youtube.com
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-11 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-08-11 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-05 update robots_txt_status www.napitexpo.co.uk: 404 => 200
2015-07-27 update statutory_documents 27/07/15 FULL LIST
2015-07-08 update num_mort_charges 1 => 2
2015-07-08 update num_mort_outstanding 1 => 2
2015-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051904520002
2015-06-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS
2015-05-12 insert address Mill 3, Floor 4 Pleasley Vale Business Park, Mansfield, Nottinghamshire NG19 8RL
2015-05-12 insert alias NAPIT Registration Limited
2015-05-12 insert phone 0845 543 0330
2015-05-12 insert registration_number 05190452
2015-05-12 update description
2015-05-12 update primary_contact null => Mill 3, Floor 4 Pleasley Vale Business Park, Mansfield, Nottinghamshire NG19 8RL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-08-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-07-31 update statutory_documents 27/07/14 FULL LIST
2014-04-23 delete source_ip 109.69.232.172
2014-04-23 insert source_ip 109.69.232.175
2014-02-04 update description
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-10-07 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-09-06 update statutory_documents 27/07/13 FULL LIST
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 delete sic_code 9112 - Professional organisations
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2013-04-09 update description
2012-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-21 update statutory_documents 27/07/12 FULL LIST
2011-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-01 update statutory_documents 27/07/11 FULL LIST
2010-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-09 update statutory_documents 27/07/10 FULL LIST
2009-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN COWBURN / 29/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 29/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRUNO / 29/10/2009
2009-07-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-31 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/07 FROM: THE GARDENER`S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTS NG19 8RL
2007-08-03 update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-09-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-24 update statutory_documents COMPANY NAME CHANGED NAPIT CERTIFICATION LIMITED CERTIFICATE ISSUED ON 24/08/06
2006-08-02 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION