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N.P. Holdings LTD

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Reports

Extended Company Report with Annual Accounts N.P. HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00362957
Record last updated Thursday, September 28, 2023 9:40:05 AM UTC
Official Address 105 Stanstead Road Crofton Park
There are 210 companies registered at this street
Postal Code SE231HH
Sector Other manufacturing n.e.c.

Charts

Visits

N.P. HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 3, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 25, 2013 Annual return Annual return
Registry Oct 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 15, 2006 Resignation of a secretary Resignation of a secretary
Registry May 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry May 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Registry Sep 3, 2003 Annual return 3629... Annual return 3629...
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Resignation of a director Resignation of a director
Registry May 15, 2003 Resignation of a secretary Resignation of a secretary
Registry May 15, 2003 Appointment of a secretary Appointment of a secretary
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Resignation of a director Resignation of a director
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Annual return Annual return
Financials May 27, 2002 Amended accounts Amended accounts
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Resignation of a director Resignation of a director
Registry Feb 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2001 Annual return Annual return
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Change of name certificate Change of name certificate
Registry Jun 26, 2000 Annual return Annual return
Financials May 24, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Appointment of a director Appointment of a director
Registry Apr 21, 2000 Appointment of a director 3629... Appointment of a director 3629...
Registry Jul 15, 1999 Appointment of a director Appointment of a director
Registry Jul 15, 1999 Resignation of a director Resignation of a director
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 1999 Annual return Annual return
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 1998 Annual return Annual return
Financials Dec 29, 1997 Annual accounts Annual accounts
Financials Nov 3, 1997 Annual accounts 3629... Annual accounts 3629...
Registry Jul 11, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 1997 Annual return Annual return
Registry Jun 19, 1996 Annual return 3629... Annual return 3629...
Registry May 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Director resigned, new director appointed 3629... Director resigned, new director appointed 3629...
Registry May 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Director resigned, new director appointed 3629... Director resigned, new director appointed 3629...
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Jun 16, 1995 Annual return Annual return
Financials Apr 18, 1995 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Registry Jun 9, 1994 Director's particulars changed Director's particulars changed
Registry Feb 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1994 Change of name certificate Change of name certificate
Registry Jan 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1994 Director resigned, new director appointed 3629... Director resigned, new director appointed 3629...
Registry Jan 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 28, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 20, 1993 Annual accounts Annual accounts
Registry Jun 10, 1993 Annual return Annual return
Registry Jun 10, 1993 Director's particulars changed Director's particulars changed
Registry Mar 26, 1993 Memorandum of association Memorandum of association
Registry Mar 26, 1993 Alter mem and arts Alter mem and arts
Financials Oct 15, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Annual return Annual return
Registry Jul 23, 1992 Registered office changed Registered office changed
Financials Mar 5, 1992 Annual accounts Annual accounts
Registry Jul 16, 1991 Annual return Annual return

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