N.P. RECORD TRUSTEES LIMITED

03289321
MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Dec 2023 accounts Annual Accounts 4 Buy now
03 Aug 2023 officers Termination of appointment of director (Neil Peter Record) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Steven Peter Cullen) 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 4 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 4 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Kevin John Ayles) 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Joanne Manning) 1 Buy now
14 Aug 2020 accounts Annual Accounts 4 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 4 Buy now
10 Aug 2018 accounts Annual Accounts 4 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 4 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2016 accounts Annual Accounts 4 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
30 Jul 2015 accounts Annual Accounts 4 Buy now
05 Aug 2014 accounts Annual Accounts 4 Buy now
04 Aug 2014 annual-return Annual Return 3 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
14 Aug 2013 annual-return Annual Return 3 Buy now
02 Aug 2012 accounts Annual Accounts 4 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
15 Aug 2011 annual-return Annual Return 3 Buy now
11 Aug 2010 accounts Annual Accounts 4 Buy now
11 Aug 2010 annual-return Annual Return 3 Buy now
11 Aug 2010 officers Change of particulars for director (Neil Peter Record) 2 Buy now
10 Nov 2009 officers Appointment of secretary (Ms Joanne Manning) 1 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Steven Cullen) 1 Buy now
17 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
17 Aug 2009 address Location of debenture register 1 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from morgan house, madeira walk windsor berkshire SL4 1EP 1 Buy now
17 Aug 2009 accounts Annual Accounts 3 Buy now
13 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 4 Buy now
17 Mar 2008 officers Appointment terminated director leslie halpin 1 Buy now
13 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 4 Buy now
03 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
03 Aug 2006 officers Secretary's particulars changed 1 Buy now
11 Jul 2006 accounts Annual Accounts 7 Buy now
30 Mar 2006 address Registered office changed on 30/03/06 from: 32 peascod street windsor berkshire SL4 1EA 1 Buy now
15 Aug 2005 officers New secretary appointed 1 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 annual-return Return made up to 01/08/05; full list of members 2 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 accounts Annual Accounts 7 Buy now
08 Sep 2004 accounts Annual Accounts 7 Buy now
12 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
19 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
10 Jul 2003 accounts Annual Accounts 7 Buy now
08 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
16 Jul 2002 accounts Annual Accounts 6 Buy now
17 Aug 2001 annual-return Return made up to 01/08/01; full list of members 6 Buy now
24 Jul 2001 accounts Annual Accounts 7 Buy now
14 Nov 2000 accounts Annual Accounts 7 Buy now
11 Aug 2000 annual-return Return made up to 01/08/00; full list of members 6 Buy now
09 Aug 1999 annual-return Return made up to 01/08/99; full list of members 6 Buy now
01 Aug 1999 accounts Annual Accounts 7 Buy now
16 Jul 1999 accounts Annual Accounts 7 Buy now
23 Jun 1999 officers Director's particulars changed 1 Buy now
03 Jun 1999 accounts Accounting reference date shortened from 30/09/99 to 31/03/99 1 Buy now
17 Aug 1998 annual-return Return made up to 01/08/98; full list of members 6 Buy now
22 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 incorporation Memorandum Articles 7 Buy now
22 Apr 1998 resolution Resolution 1 Buy now
17 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 1998 accounts Annual Accounts 9 Buy now
29 Aug 1997 annual-return Return made up to 01/08/97; full list of members 6 Buy now
24 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 1997 officers New secretary appointed 2 Buy now
20 Mar 1997 accounts Accounting reference date shortened from 31/12/97 to 30/09/97 1 Buy now
20 Mar 1997 address Registered office changed on 20/03/97 from: abbot's house abbey street reading RG1 3BD 1 Buy now
20 Mar 1997 officers New director appointed 2 Buy now
20 Mar 1997 officers Secretary resigned 1 Buy now
20 Mar 1997 officers Director resigned 1 Buy now
09 Dec 1996 incorporation Incorporation Company 18 Buy now