N P & G CONSULTANTS LIMITED

The Old Coach House The Old Coach House, Pembroke, SA71 5HT, Pembrokeshire
StatusACTIVE
Company No.03520928
CategoryPrivate Limited Company
Incorporated03 Mar 1998
Age26 years, 2 months, 29 days
JurisdictionEngland Wales

SUMMARY

N P & G CONSULTANTS LIMITED is an active private limited company with number 03520928. It was incorporated 26 years, 2 months, 29 days ago, on 03 March 1998. The company address is The Old Coach House The Old Coach House, Pembroke, SA71 5HT, Pembrokeshire.



Company Fillings

Confirmation statement with no updates

Date: 10 Mar 2024

Action Date: 03 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-03

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Accounts with accounts type micro entity

Date: 14 Nov 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 03 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-03

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Accounts with accounts type micro entity

Date: 11 Jan 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 03 Mar 2022

Action Date: 03 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-03

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Accounts with accounts type micro entity

Date: 14 Feb 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 03 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-03

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Accounts with accounts type micro entity

Date: 10 Feb 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 03 Mar 2020

Action Date: 03 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-03

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Accounts with accounts type micro entity

Date: 08 Jan 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Accounts with accounts type micro entity

Date: 09 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 05 Mar 2019

Action Date: 03 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-03

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Confirmation statement with no updates

Date: 05 Mar 2018

Action Date: 03 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-03

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Accounts with accounts type micro entity

Date: 20 Nov 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Accounts with accounts type micro entity

Date: 20 Mar 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 06 Mar 2017

Action Date: 03 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-03

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Annual return company with made up date full list shareholders

Date: 19 Apr 2016

Action Date: 03 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-03

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Accounts with accounts type total exemption small

Date: 18 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Accounts with accounts type total exemption small

Date: 13 Mar 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2015

Action Date: 03 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-03

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Annual return company with made up date full list shareholders

Date: 19 Mar 2014

Action Date: 03 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-03

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Accounts with accounts type total exemption small

Date: 18 Dec 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 18 Mar 2013

Action Date: 03 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-03

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Accounts with accounts type total exemption small

Date: 01 Feb 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2012

Action Date: 03 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-03

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Accounts with accounts type total exemption small

Date: 17 Jan 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2011

Action Date: 03 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-03

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Accounts with accounts type total exemption small

Date: 09 Dec 2010

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2010

Action Date: 03 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-03

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Change person director company with change date

Date: 03 Mar 2010

Action Date: 03 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-03

Officer name: Richard Charles Martin Lowe

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Accounts with accounts type total exemption small

Date: 03 Dec 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 24 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jan 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 19 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/03/08; full list of members

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Legacy

Date: 05 Dec 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 04 Nov 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 24 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 15 Dec 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 17 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 17 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Nov 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 12 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 12 Nov 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 20 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2002

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 08 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/02; full list of members

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Accounts with accounts type total exemption small

Date: 05 Dec 2001

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 21 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/01; full list of members

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Accounts with accounts type full

Date: 01 Dec 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 16 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/00; full list of members

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Accounts with accounts type small

Date: 07 Oct 1999

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 30 Mar 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/99 to 31/08/99

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Legacy

Date: 23 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/03/99; full list of members

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Resolution

Date: 23 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Apr 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 02/04/98 from: 372 old street london EC1V 9LT

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Legacy

Date: 02 Apr 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Apr 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 03 Mar 1998

Category: Incorporation

Type: NEWINC

Documents

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