NAPIER COURT MANAGEMENT LIMITED

01355467
ALBANY HOUSE CLAREMONT LANE ESHER UNITED KINGDOM KT10 9FQ

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Howard William Redhouse) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 23 Buy now
07 Jun 2024 accounts Annual Accounts 21 Buy now
24 May 2024 officers Appointment of director (Mr Charles Jeremy Roden) 2 Buy now
24 May 2024 officers Appointment of director (Ms Vivienne Irene King) 2 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 23 Buy now
01 Jun 2023 officers Termination of appointment of director (Caroline Yvonne Ainley) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Rosemary Helen Arbiter) 1 Buy now
01 Jun 2023 officers Appointment of director (Ms Janet Hermione Mcleod-Hatch) 2 Buy now
25 May 2023 accounts Annual Accounts 19 Buy now
14 Mar 2023 officers Termination of appointment of director (Anne Yolande Tranter Soutry) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 24 Buy now
16 Jun 2022 officers Appointment of director (Dr Charles Wilkinson) 2 Buy now
16 Jun 2022 officers Appointment of director (Mr Richard Allan Jarvis) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Thomas Richard Troubridge) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Richard James Michael Heard) 1 Buy now
31 May 2022 accounts Annual Accounts 19 Buy now
01 Apr 2022 officers Change of particulars for secretary (Mr Richard Allan Francis) 1 Buy now
31 Mar 2022 officers Appointment of secretary (Mr Richard Allan Francis) 2 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Alan Philip Hampton Jones) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 23 Buy now
10 Jun 2021 accounts Annual Accounts 18 Buy now
30 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 officers Appointment of director (Mrs Valerie Jacqueline Arends) 2 Buy now
30 Jul 2020 accounts Annual Accounts 18 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 23 Buy now
22 Jun 2019 confirmation-statement Confirmation Statement With Updates 23 Buy now
22 Jun 2019 officers Termination of appointment of director (Clare Margaret Horn) 1 Buy now
17 Jun 2019 accounts Annual Accounts 18 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 22 Buy now
14 Jun 2018 accounts Annual Accounts 18 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 22 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 officers Appointment of director (Mrs Rosemary Helen Arbiter) 2 Buy now
25 Jun 2017 officers Termination of appointment of director (Valerie Jacqueline Arends) 1 Buy now
19 Jun 2017 accounts Annual Accounts 14 Buy now
12 Jul 2016 annual-return Annual Return 23 Buy now
11 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2016 accounts Annual Accounts 14 Buy now
21 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2016 officers Appointment of director (Ms Caroline Yvonne Ainley) 2 Buy now
06 Apr 2016 officers Appointment of director (Mrs Clare Margaret Horn) 2 Buy now
06 Apr 2016 officers Termination of appointment of director (Mark Andrews) 1 Buy now
31 Jul 2015 annual-return Annual Return 24 Buy now
22 Jul 2015 accounts Annual Accounts 14 Buy now
09 Apr 2015 officers Termination of appointment of director (Henry John Heap) 1 Buy now
10 Jul 2014 annual-return Annual Return 27 Buy now
07 Jul 2014 accounts Annual Accounts 14 Buy now
17 Jul 2013 accounts Annual Accounts 14 Buy now
24 Jun 2013 annual-return Annual Return 25 Buy now
25 Sep 2012 officers Appointment of director (Valerie Jacqueline Arends) 2 Buy now
03 Jul 2012 officers Appointment of director (Henry John Heap) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Simon Tosswill) 1 Buy now
19 Jun 2012 annual-return Annual Return 25 Buy now
19 Jun 2012 accounts Annual Accounts 15 Buy now
16 May 2012 officers Appointment of director (Sir Thomas Richard Troubridge) 2 Buy now
13 Nov 2011 officers Termination of appointment of director (Ladislas Nester-Smith) 1 Buy now
15 Jun 2011 annual-return Annual Return 25 Buy now
14 Jun 2011 officers Change of particulars for secretary (Alan Philip Hampton Jones) 1 Buy now
14 Jun 2011 officers Change of particulars for director (Simon Richard Tosswill) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Anne Yolande Tranter Soutry) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Ladislas Paul Thomas Nester-Smith) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Mark Andrews) 2 Buy now
12 May 2011 accounts Annual Accounts 18 Buy now
07 Feb 2011 annual-return Annual Return 29 Buy now
05 Feb 2011 officers Change of particulars for director (Simon Richard Tosswill) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Patrick De Courcy Ireland) 1 Buy now
19 May 2010 accounts Annual Accounts 17 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Patrick De Courcy Ireland) 2 Buy now
25 Feb 2010 officers Appointment of secretary (Alan Philip Hampton Jones) 3 Buy now
22 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2010 officers Appointment of director (Mr Richard James Michael Heard) 2 Buy now
05 Feb 2010 annual-return Annual Return 13 Buy now
23 Jul 2009 accounts Annual Accounts 16 Buy now
15 Jul 2009 officers Appointment terminated director margaret martin 1 Buy now
07 Apr 2009 officers Director appointed ann yolande tranter soutry 1 Buy now
18 Feb 2009 annual-return Return made up to 01/01/09; full list of members 12 Buy now
03 Jul 2008 accounts Annual Accounts 17 Buy now
01 Feb 2008 annual-return Return made up to 01/01/08; full list of members 14 Buy now
05 Sep 2007 accounts Annual Accounts 19 Buy now
24 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers New director appointed 2 Buy now
08 Feb 2007 annual-return Return made up to 01/01/07; full list of members 15 Buy now
08 Dec 2006 accounts Annual Accounts 17 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
20 Apr 2006 annual-return Return made up to 01/01/06; full list of members; amend 17 Buy now
03 Mar 2006 accounts Annual Accounts 16 Buy now
17 Feb 2006 annual-return Return made up to 01/01/06; full list of members 14 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
14 Nov 2005 accounts Annual Accounts 14 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New director appointed 5 Buy now
13 Sep 2005 officers New director appointed 2 Buy now