N.P. AND D.B. PROPERTIES LIMITED

06466371
CHAIN CAUL WAY RIVERSWAY PRESTON LANCASHIRE PR2 2YL

Documents

Documents
Date Category Description Pages
22 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
11 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 accounts Annual Accounts 9 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 accounts Annual Accounts 9 Buy now
08 Jun 2021 accounts Annual Accounts 9 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
08 Oct 2019 officers Change of particulars for director (Mr Nicholas Peter Smith) 2 Buy now
23 May 2019 capital Notice of cancellation of shares 4 Buy now
07 May 2019 capital Return of purchase of own shares 3 Buy now
26 Apr 2019 accounts Annual Accounts 9 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Appointment of director (Mrs Diane Smith) 2 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2019 officers Termination of appointment of secretary (Ann Elizabeth Rainford) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Ann Elizabeth Rainford) 1 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 12 Buy now
22 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 accounts Annual Accounts 27 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 27 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 24 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 30 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 31 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 30 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2010 accounts Annual Accounts 29 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Nicholas Peter Smith) 2 Buy now
29 Sep 2009 auditors Auditors Resignation Company 1 Buy now
31 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
31 Jul 2009 mortgage Particulars of a charge subject to which a property has been acquired / charge no: 3 6 Buy now
11 Feb 2009 accounts Annual Accounts 19 Buy now
20 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
03 Jun 2008 miscellaneous Statement Of Affairs 4 Buy now
03 Jun 2008 capital Ad 07/04/08\gbp si 9999@1=9999\gbp ic 10001/20000\ 2 Buy now
03 Jun 2008 capital Ad 07/04/08\gbp si 9999@1=9999\gbp ic 2/10001\ 2 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
14 Apr 2008 capital Nc inc already adjusted 03/04/08 1 Buy now
14 Apr 2008 resolution Resolution 11 Buy now
28 Feb 2008 officers Appointment terminated director anthony catterall 1 Buy now
28 Feb 2008 officers Director and secretary appointed ann elizabeth rainford 2 Buy now
28 Feb 2008 officers Director appointed nicholas peter smith 2 Buy now
28 Feb 2008 officers Appointment terminated director and secretary elaine hurn 1 Buy now
20 Feb 2008 capital Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Feb 2008 accounts Accounting reference date shortened from 31/01/09 to 30/09/08 1 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: rawlings house, exchange street blackburn lancashire BB1 7JN 1 Buy now
13 Feb 2008 incorporation Memorandum Articles 12 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2008 officers New director appointed 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers New secretary appointed;new director appointed 1 Buy now
08 Jan 2008 incorporation Incorporation Company 16 Buy now