NAPIER BROWN HOLDINGS LIMITED

00200917
22 CHANCERY LANE LONDON ENGLAND WC2A 1LS

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 20 Buy now
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 accounts Annual Accounts 21 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 mortgage Registration of a charge 5 Buy now
06 Dec 2022 accounts Annual Accounts 26 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 officers Change of particulars for director (Mr Patrick George Ridgwell) 2 Buy now
10 May 2022 officers Change of particulars for director (Mr Anthony Patrick Ridgwell) 2 Buy now
10 May 2022 officers Change of particulars for secretary (Mr Anthony Patrick Ridgwell) 1 Buy now
10 May 2022 officers Termination of appointment of secretary (Anthony Patrick Ridgwell) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 accounts Annual Accounts 28 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 35 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Anthony Stephen Patrick Drake) 1 Buy now
29 Oct 2019 accounts Annual Accounts 31 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2019 officers Appointment of director (Mr Anthony Stephen Patrick Drake) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Anthony Stephen Patrick Drake) 1 Buy now
17 Dec 2018 accounts Annual Accounts 30 Buy now
01 Oct 2018 officers Appointment of director (Mr James Robert Christopher Davison) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 accounts Annual Accounts 28 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2017 mortgage Registration of a charge 38 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 officers Change of particulars for director (Anthony Patrick Ridgewell) 2 Buy now
13 Jul 2016 officers Change of particulars for secretary (Anthony Patrick Ridgewell) 1 Buy now
10 Dec 2015 accounts Annual Accounts 19 Buy now
11 Aug 2015 annual-return Annual Return 7 Buy now
02 Jan 2015 accounts Annual Accounts 20 Buy now
08 Aug 2014 capital Return of Allotment of shares 3 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
11 Nov 2013 accounts Annual Accounts 26 Buy now
09 Aug 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 accounts Annual Accounts 25 Buy now
08 Aug 2012 annual-return Annual Return 7 Buy now
30 Dec 2011 accounts Annual Accounts 25 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
11 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2010 accounts Annual Accounts 24 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 officers Change of particulars for director (Anthony Patrick Ridgewell) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Anthony Stephen Patrick Drake) 2 Buy now
09 Jun 2010 mortgage Particulars of a mortgage or charge 12 Buy now
08 Dec 2009 accounts Annual Accounts 27 Buy now
10 Aug 2009 annual-return Return made up to 16/07/09; full list of members 6 Buy now
04 Feb 2009 accounts Annual Accounts 27 Buy now
01 Aug 2008 annual-return Return made up to 16/07/08; full list of members 6 Buy now
02 Feb 2008 accounts Annual Accounts 30 Buy now
08 Aug 2007 annual-return Return made up to 16/07/07; full list of members 4 Buy now
08 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2007 officers Secretary's particulars changed 1 Buy now
30 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Aug 2006 annual-return Return made up to 16/07/06; no change of members 8 Buy now
09 Aug 2006 accounts Annual Accounts 28 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
06 Dec 2005 accounts Annual Accounts 28 Buy now
09 Aug 2005 annual-return Return made up to 16/07/05; full list of members 9 Buy now
11 Feb 2005 mortgage Particulars of mortgage/charge 8 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
20 Jan 2005 accounts Annual Accounts 32 Buy now
24 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 2004 annual-return Return made up to 16/07/04; full list of members 8 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
05 Feb 2004 accounts Annual Accounts 34 Buy now
03 Dec 2003 officers New secretary appointed 2 Buy now
03 Dec 2003 officers Secretary resigned 1 Buy now
16 Aug 2003 annual-return Return made up to 16/07/03; full list of members 8 Buy now
03 Feb 2003 accounts Annual Accounts 32 Buy now
15 Aug 2002 annual-return Return made up to 16/07/02; full list of members 8 Buy now
04 Aug 2002 miscellaneous Miscellaneous 1 Buy now
23 Jan 2002 accounts Annual Accounts 30 Buy now
16 Aug 2001 annual-return Return made up to 16/07/01; full list of members 7 Buy now
16 Jan 2001 accounts Annual Accounts 36 Buy now
03 Aug 2000 annual-return Return made up to 16/07/00; full list of members 7 Buy now
05 Jan 2000 accounts Annual Accounts 37 Buy now
06 Aug 1999 annual-return Return made up to 16/07/99; full list of members 7 Buy now
26 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 1999 accounts Annual Accounts 35 Buy now
13 Aug 1998 annual-return Return made up to 16/07/98; no change of members 4 Buy now
30 Mar 1998 incorporation Memorandum Articles 7 Buy now
30 Mar 1998 resolution Resolution 1 Buy now
06 Jan 1998 accounts Annual Accounts 30 Buy now
18 Aug 1997 annual-return Return made up to 16/07/97; full list of members 7 Buy now
07 Aug 1997 capital £ ic 4804247/4105395 30/06/97 £ sr 2795408@.25=698852 1 Buy now
06 Aug 1997 officers Director resigned 1 Buy now