NAPIER PROPERTY LIMITED


Registered number: 05238369
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Name: NAPIER PROPERTY LIMITED
NAPIER PROPERTY LTD
Address: SUITE A UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOS, ENGLAND, GL7 6JJ
Incorporation Date: 2004-09-22

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-10-04 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2017-01-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-06-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-16 REGISTERED OFFICE CHANGED ON 16/01/2017 FROMKEBLE HOUSE, CHURCH ENDSOUTH LEIGHWITNEYOXONOX29 6UR AD01
2016-05-17 31/03/16 STATEMENT OF CAPITAL GBP 1000 SH02
2016-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY JOSEPH RUSSELL / 30/12/2015 CH01
2016-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUSSELL / 30/12/2015 CH01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-04-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-02 22/09/15 FULL LIST AR01
2015-08-11 07/08/15 STATEMENT OF CAPITAL GBP 2237600 SH01
2014-04-02 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-26 24/09/14 STATEMENT OF CAPITAL GBP 1118850 SH01
2014-09-26 22/09/14 FULL LIST AR01
2014-09-18 INCREASE AUTH SHARE CAPITAL 08/09/2014 RES13
2013-10-02 22/09/13 FULL LIST AR01
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-03 22/09/12 FULL LIST AR01
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-25 22/09/11 FULL LIST AR01
2010-09-24 22/09/10 FULL LIST AR01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-13 22/09/09 FULL LIST AR01
2009-07-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-09-24 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2007-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-28 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2005-09-22 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363a
2004-10-11 SECRETARY RESIGNED 288b
2004-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-10-26 AD 22/09/04-22/09/04£ SI [email protected]=99£ IC 1/100 88(2)R
2004-10-11 NEW SECRETARY APPOINTED 288a
2004-11-10 NEW DIRECTOR APPOINTED 288a
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-12-16 DIRECTOR RESIGNED 288b

Last update: 2017-10-18 05:34:25