NAPIERS 1860 GROUP LIMITED

SC453156
18 BRISTO PLACE EDINBURGH SCOTLAND EH1 1EZ

Documents

Documents
Date Category Description Pages
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 18 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 officers Appointment of director (Mr David Richard Hampstead) 2 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 officers Appointment of director (Mr Simon Peter Smiley) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Monica Mary Wilde) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Stewart Lochrie) 1 Buy now
28 Oct 2021 accounts Annual Accounts 6 Buy now
16 Mar 2021 accounts Annual Accounts 6 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2019 accounts Annual Accounts 6 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 accounts Annual Accounts 8 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2017 accounts Annual Accounts 7 Buy now
01 Aug 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Mar 2015 accounts Annual Accounts 3 Buy now
05 Sep 2014 officers Appointment of director (Ms Monica Wilde) 2 Buy now
18 Jul 2014 annual-return Annual Return 3 Buy now
25 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Apr 2014 resolution Resolution 1 Buy now
01 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2013 incorporation Incorporation Company 7 Buy now