NAPTHENS LLP
| Status | ACTIVE |
| Company No. | OC325775 |
| Category | Limited Liability Partnership |
| Incorporated | 06 Feb 2007 |
| Age | 17 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
NAPTHENS LLP is an active limited liability partnership with number OC325775. It was incorporated 17 years, 3 months, 16 days ago, on 06 February 2007. The company address is 7 Winckley Square 7 Winckley Square, Lancashire, PR1 3JD.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-05
Documents
Accounts with accounts type group
Date: 11 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person member limited liability partnership with name change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-12-20
Officer name: Mr Oliver John Mccann
Documents
Change person member limited liability partnership with name change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-12-20
Officer name: Mr Kieran Paul Donovan
Documents
Change person member limited liability partnership with name change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-12-20
Officer name: Mr David Lawrence Hill
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 May 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Carr
Appointment date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-05
Documents
Accounts with accounts type group
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Second filing of member appointment with name
Date: 26 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04LLAP01
Officer name: Kieran Donovan
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jun 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-01
Officer name: Mr Kieran Paul Donovan
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Feb 2022
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-09-28
Officer name: Mrs Claire Duncan
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-05
Documents
Accounts with accounts type group
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Malcolm Ireland
Termination date: 2021-06-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-04-01
Officer name: Mrs Kimberley Barrett-St. Vall
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-05
Documents
Termination member limited liability partnership with name termination date
Date: 05 Feb 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard John Mcdowell
Termination date: 2020-09-30
Documents
Accounts with accounts type group
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-11-01
Officer name: Mr Andrew James Holden
Documents
Mortgage satisfy charge full limited liability partnership
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3257750002
Documents
Termination member limited liability partnership with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Terence Anthony Stephen Griffin
Termination date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2020-03-19
Charge number: OC3257750002
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Feb 2020
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Claire Haworth
Appointment date: 2019-05-01
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Miss Sarah Barnes
Appointment date: 2019-10-01
Documents
Change person member limited liability partnership with name change date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-10-01
Officer name: Mr John Robert Whittingslow
Documents
Change person member limited liability partnership with name change date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-10-01
Officer name: Mr Keith Graeme Melling
Documents
Change person member limited liability partnership with name change date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-10-01
Officer name: Mr Simon Richard Ainsworth
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Apr 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-03-04
Officer name: Mr Anthony John Coates
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-02-01
Officer name: Mr Grahame Love
Documents
Accounts with accounts type group
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person member limited liability partnership with name change date
Date: 13 Aug 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-01
Officer name: Mr Keith Graeme Melling
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Aug 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Helen Margaret Lucking
Appointment date: 2018-05-01
Documents
Change person member limited liability partnership with name change date
Date: 13 Aug 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-10-01
Officer name: Christopher James Boyle
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Aug 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-02-01
Officer name: Mr Jonathan David Esner
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-05
Documents
Accounts with accounts type group
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stephen Bell
Appointment date: 2017-11-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-10-01
Officer name: Mr Andrew Holden
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-10-01
Officer name: Mr David Bailey
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Paul Hardy
Appointment date: 2017-10-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-10-01
Officer name: Mr Malcolm Ireland
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Marc Appleton
Appointment date: 2017-10-01
Documents
Change person member limited liability partnership with name change date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-11-01
Officer name: Mr James Scott Allison
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-06
Documents
Accounts with accounts type medium
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-06-01
Officer name: Mr Richard Harvey Robinson
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-04-01
Officer name: Mr Robert Stuart Dobson
Documents
Termination member limited liability partnership with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Joseph Fetherstone
Termination date: 2016-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon John Gledhill
Termination date: 2016-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-03-31
Officer name: David Anthony Barnes
Documents
Termination member limited liability partnership with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-03-31
Officer name: Allan Holmes Sumner
Documents
Annual return limited liability partnership with made up date
Date: 14 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-06
Documents
Accounts with accounts type medium
Date: 03 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person member limited liability partnership with name change date
Date: 24 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Keith Graeme Melling
Change date: 2015-03-01
Documents
Change person member limited liability partnership with name change date
Date: 24 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-03-01
Officer name: Mr James Scott Allison
Documents
Change person member limited liability partnership with name change date
Date: 24 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-03-01
Officer name: Mr Martin Thomas Long
Documents
Annual return limited liability partnership with made up date
Date: 12 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-06
Documents
Accounts with accounts type medium
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 12 Dec 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: John Michael Crompton
Documents
Termination member limited liability partnership with name termination date
Date: 12 Dec 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-05-01
Officer name: John Montague Woosnam
Documents
Termination member limited liability partnership with name termination date
Date: 31 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: Geoffrey Ralph Tomlinson
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: Robert Francis Richards
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Tricia Marianne Morrison
Termination date: 2014-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: John James Ward
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-10-01
Officer name: John Martin Bransby Windle
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Iain Terence Wharton
Termination date: 2014-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: Richard Harvey Robinson
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: Helen Margaret Lucking
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: Jane Patricia Haymes
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Malcolm Francis Ireland
Termination date: 2014-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: Robert Stuart Dobson
Documents
Termination member limited liability partnership with name termination date
Date: 30 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-01
Officer name: David Bailey
Documents
Annual return limited liability partnership with made up date
Date: 04 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-06
Documents
Appoint person member limited liability partnership
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Malcolm Francis Ireland
Documents
Termination member limited liability partnership with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sean Gibbs
Documents
Termination member limited liability partnership with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Sewell
Documents
Termination member limited liability partnership with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Charles Marshall
Documents
Accounts with accounts type medium
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person member limited liability partnership
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Richard Harvey Robinson
Documents
Annual return limited liability partnership with made up date
Date: 06 Mar 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-06
Documents
Change person member limited liability partnership with name change date
Date: 06 Mar 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-05
Officer name: Mr Martin Thomas Long
Documents
Change person member limited liability partnership with name change date
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-05
Officer name: Mr John Robert Whittingslow
Documents
Change person member limited liability partnership with name change date
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-05
Officer name: Mr David Philip Sewell
Documents
Change person member limited liability partnership with name change date
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-05
Officer name: John Michael Crompton
Documents
Change person member limited liability partnership with name change date
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-03-05
Officer name: Mr Martin Thomas Long
Documents
Appoint person member limited liability partnership
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Bailey
Documents
Termination member limited liability partnership with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Clare
Documents
Appoint person member limited liability partnership
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Charles Jonathan Guy Marshall
Documents
Appoint person member limited liability partnership
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Iain Terence Wharton
Documents
Change person member limited liability partnership with name change date
Date: 31 Oct 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Philip Sewell
Change date: 2012-10-17
Documents
Accounts with accounts type medium
Date: 29 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person member limited liability partnership with name change date
Date: 17 Oct 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-17
Officer name: Mr John Robert Whittingslow
Documents
Change person member limited liability partnership with name change date
Date: 17 Oct 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Martin Thomas Long
Change date: 2012-10-17
Documents
Change person member limited liability partnership with name change date
Date: 17 Oct 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-17
Officer name: John Michael Crompton
Documents
Termination member limited liability partnership with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Ferguson
Documents
Annual return limited liability partnership with made up date
Date: 08 Feb 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-06
Documents
Appoint person member limited liability partnership
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Oliver John Mccann
Documents
Some Companies
160 BROMLEY ROAD BROMLEY ROAD,LONDON,SE6 2NZ
| Number: | 09462256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CMT KITCHENS & BEDROOMS LIMITED
SUNRISE HOUSE NEWDIGATE ROAD,DORKING,RH5 4QD
| Number: | 05154487 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
7 ROAD ONE,WINSFORD,CW7 3PZ
| Number: | 07393683 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GREAT CLACTON MEDICAL PRACTICE LTD
OLYMPIA HOUSE,LONDON,NW11 8RQ
| Number: | 11054311 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
4 NEW ROAD,HORNSEA,HU18 1PF
| Number: | 11845394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLOW MEADOW KINGS LANE,STRATFORD-UPON-AVON,CV37 0QA
| Number: | 06841317 |
| Status: | ACTIVE |
| Category: | Private Limited Company |