NPPG
| Status | ACTIVE |
| Company No. | 04620347 |
| Category | |
| Incorporated | 18 Dec 2002 |
| Age | 21 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
NPPG is an active with number 04620347. It was incorporated 21 years, 6 months ago, on 18 December 2002. The company address is Boundary House Boston Road Boundary House Boston Road, London, W7 2QE, England.
Company Fillings
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Chloe Elizabeth Benn
Appointment date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Sanderson
Appointment date: 2023-09-29
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Abigail Ruth Mee
Documents
Accounts with accounts type small
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 07 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-01
Officer name: Profile Productions Ltd
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Ms Nanna Christiansen
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-07
Old address: C/O Profile Productions Ltd 69-75 Boston Manor Road Brentford TW8 9JJ United Kingdom
New address: Boundary House Boston Road Hanwell London W7 2QE
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Jane Mowbray
Termination date: 2022-12-06
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
New address: C/O Profile Productions Ltd 69-75 Boston Manor Road Brentford TW8 9JJ
Change date: 2022-07-20
Old address: 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England
Documents
Accounts with accounts type small
Date: 29 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type small
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type group
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type small
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-18
Officer name: Ms Abigail Ruth Mee
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
New address: 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ
Old address: 38 Myrtle Drive Burwell Cambridge CB25 0AJ
Change date: 2017-10-04
Documents
Accounts with accounts type group
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 24 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-18
Officer name: Nigel Gooding
Documents
Appoint corporate secretary company with name date
Date: 24 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Profile Productions Ltd
Appointment date: 2017-07-18
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Ms Abigail Ruth Mee
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Dale
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Move registers to sail company with new address
Date: 21 Dec 2016
Category: Address
Type: AD03
New address: 70 Chorley New Road Bolton Lancashire BL1 4BY
Documents
Accounts with accounts type group
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 14 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Move registers to sail company with new address
Date: 13 Jan 2016
Category: Address
Type: AD03
New address: 70 Chorley New Road Bolton Lancashire BL1 4BY
Documents
Accounts with accounts type group
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type group
Date: 21 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 10 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type group
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 19 Dec 2012
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Accounts with accounts type group
Date: 20 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 23 Dec 2011
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Change person director company with change date
Date: 23 Dec 2011
Action Date: 18 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-18
Officer name: Philip Andrew Dale
Documents
Change person director company with change date
Date: 23 Dec 2011
Action Date: 18 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-18
Officer name: Mr Nigel Gooding
Documents
Change person director company with change date
Date: 23 Dec 2011
Action Date: 18 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-18
Officer name: Stephen Richard Tomlin
Documents
Termination director company with name
Date: 18 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wallace
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Gooding
Documents
Appoint person secretary company with name
Date: 26 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel Gooding
Documents
Termination secretary company with name
Date: 26 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: St Pauls Secretaries Limited
Documents
Change registered office address company with date old address
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Address
Type: AD01
Old address: the Medical School Uttoxeter Road Derby DE22 3DT England
Change date: 2011-08-22
Documents
Termination director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Conroy
Documents
Annual return company with made up date no member list
Date: 11 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Appoint person director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diana Jane Mowbray
Documents
Change registered office address company with date old address
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-19
Old address: No 1 St. Pauls Square Liverpool Merseyside L3 9SJ
Documents
Accounts with accounts type group
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: James Wallace
Documents
Change corporate secretary company with change date
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-18
Officer name: St Pauls Secretaries Limited
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Stephen Richard Tomlin
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Sharon Conroy
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Philip Andrew Dale
Documents
Accounts with accounts type full
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed stephen richard tomlin
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed james wallace
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed philip andrew dale
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian costello
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alastair gibson
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john timmins
Documents
Legacy
Date: 06 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/12/08
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / st pauls secretaries LIMITED / 09/05/2008
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 May 2008
Category: Address
Type: 287
Description: Registered office changed on 09/05/2008 from c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ
Documents
Legacy
Date: 14 Jan 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/12/07
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/12/06
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Jan 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/12/05
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Jan 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/12/04
Documents
Legacy
Date: 07 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 14 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/12/03
Documents
Legacy
Date: 04 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester cheshire CH1 2WE
Documents
Legacy
Date: 08 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
J A C ENGINEERING SOLUTIONS LIMITED
33 WILLOW BANK DRIVE,WEST YORKSHIRE,WF8 2WQ
| Number: | 06369897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYTHALLS PLACE (COVENTRY) MANAGEMENT COMPANY LIMITED
PERSIMMON HOUSE,YORK,YO19 4FE
| Number: | 10328497 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
27 AMERSHAM HILL GARDENS,HIGH WYCOMBE,HP13 6QR
| Number: | 07832813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FERNERY,MIDHURST,GU29 9NP
| Number: | 04702135 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DALE HOUSE 64 FINK HILL,LEEDS,LS18 4DH
| Number: | 09811859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUSSEX BUILDING & MAINTENANCE LTD
OFFICE 5 MODERN MOULDS BUSINESS CENTRE 2 - 3 COMMERCE WAY,LANCING,BN15 8TA
| Number: | 11269293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |