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Naption Ltd

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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NAPTION LIMITED
KATE + CO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01942712
Record last updated Saturday, June 17, 2023 5:38:19 AM UTC
Official Address C/o Poppleton Appleby 35 Ludgate Hill Birmingham B31eh Ladywood
There are 166 companies registered at this street
Locality Ladywood
Region England
Postal Code B31EH
Sector Other business activities
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2019 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Jan 26, 2018 Appointment of a woman Appointment of a woman
Registry Jan 26, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Feb 10, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2008 Appointment of a woman Appointment of a woman
Registry Feb 16, 2008 Dissolved Dissolved
Registry Nov 16, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 18, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 18, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 13, 2006 Company name change Company name change
Registry Oct 13, 2006 Change of name certificate Change of name certificate
Registry Oct 13, 2006 Appointment of a man as Md and Director Appointment of a man as Md and Director
Registry Oct 13, 2006 Company name change Company name change
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2005 Location of debenture register address changed Location of debenture register address changed
Registry Oct 28, 2005 Location of register of members address changed Location of register of members address changed
Registry Oct 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 2005 Annual return Annual return
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Jan 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Oct 11, 2001 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Registry Apr 1, 1999 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 Mar 13, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Registry Oct 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Dec 15, 1997 Annual return Annual return
Registry Dec 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1997 Register of members Register of members
Registry Nov 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 1997 Resignation of a director Resignation of a director
Registry Nov 19, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 23, 1997 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
Registry Oct 14, 1997 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Oct 6, 1997 Company name change Company name change
Registry Oct 3, 1997 Change of name certificate Change of name certificate
Registry Oct 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 1996 Annual return Annual return
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Financials Sep 29, 1995 Annual accounts Annual accounts
Financials Mar 2, 1995 Annual accounts 1942... Annual accounts 1942...
Registry Nov 23, 1994 Registered office changed Registered office changed
Registry Nov 23, 1994 Annual return Annual return
Registry Feb 15, 1994 Change of name certificate Change of name certificate
Registry Dec 8, 1993 Director's particulars changed Director's particulars changed
Registry Dec 8, 1993 Annual return Annual return
Registry Nov 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 15, 1993 Annual accounts Annual accounts
Registry Dec 16, 1992 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
Registry Dec 7, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 1992 Director's particulars changed Director's particulars changed
Registry Nov 17, 1992 Annual return Annual return
Financials Sep 1, 1992 Annual accounts Annual accounts
Registry Oct 17, 1991 Annual return Annual return
Registry Oct 14, 1991 Two appointments: 2 women Two appointments: 2 women
Financials Oct 10, 1991 Annual accounts Annual accounts
Registry Sep 2, 1991 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 1990 Annual return Annual return
Financials Oct 16, 1990 Annual accounts Annual accounts
Registry Mar 16, 1990 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 Feb 22, 1990 Annual return Annual return
Financials Nov 30, 1989 Annual accounts Annual accounts
Registry Sep 4, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 1988 Annual return Annual return
Financials Sep 22, 1988 Annual accounts Annual accounts
Financials Oct 7, 1987 Annual accounts 1942... Annual accounts 1942...
Registry Mar 21, 1987 Annual return Annual return
Registry Oct 31, 1985 Alter mem and arts Alter mem and arts
Registry Aug 29, 1985 Miscellaneous document Miscellaneous document
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