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Napier Construction (South East) Limited

Documents

Total Documents124
Total Pages694

Filing History

7 December 2023Micro company accounts made up to 31 March 2023
11 August 2023Confirmation statement made on 5 August 2023 with no updates
7 December 2022Micro company accounts made up to 31 March 2022
13 August 2022Confirmation statement made on 5 August 2022 with no updates
15 December 2021Micro company accounts made up to 31 March 2021
6 August 2021Confirmation statement made on 5 August 2021 with no updates
14 November 2020Micro company accounts made up to 31 March 2020
1 September 2020Confirmation statement made on 5 August 2020 with no updates
7 August 2019Confirmation statement made on 5 August 2019 with no updates
2 July 2019Micro company accounts made up to 31 March 2019
26 October 2018Micro company accounts made up to 31 March 2018
21 August 2018Confirmation statement made on 5 August 2018 with updates
17 September 2017Micro company accounts made up to 31 March 2017
17 September 2017Micro company accounts made up to 31 March 2017
12 August 2017Confirmation statement made on 5 August 2017 with no updates
28 June 2017Registered office address changed from C/O Mr John Napier 4 Summerhill Close Orpington Kent BR6 9PX to 23 Summerhill Close Orpington BR6 9PX on 28 June 2017
28 June 2017Registered office address changed from C/O Mr John Napier 4 Summerhill Close Orpington Kent BR6 9PX to 23 Summerhill Close Orpington BR6 9PX on 28 June 2017
15 September 2016Total exemption small company accounts made up to 31 March 2016
15 September 2016Total exemption small company accounts made up to 31 March 2016
17 August 2016Confirmation statement made on 5 August 2016 with updates
17 August 2016Confirmation statement made on 5 August 2016 with updates
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Director's details changed for Mr. Eric Bruce Napier on 29 May 2015
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Director's details changed for Mr. Eric Bruce Napier on 29 May 2015
5 August 2015Secretary's details changed for Mr. Eric Bruce Napier on 29 May 2015
5 August 2015Secretary's details changed for Mr. Eric Bruce Napier on 29 May 2015
28 May 2015Total exemption small company accounts made up to 31 March 2015
28 May 2015Total exemption small company accounts made up to 31 March 2015
5 January 2015Registered office address changed from 8 Woodhead Drive Orpington Kent BR6 9RD to C/O Mr John Napier 4 Summerhill Close Orpington Kent BR6 9PX on 5 January 2015
5 January 2015Registered office address changed from 8 Woodhead Drive Orpington Kent BR6 9RD to C/O Mr John Napier 4 Summerhill Close Orpington Kent BR6 9PX on 5 January 2015
5 January 2015Registered office address changed from 8 Woodhead Drive Orpington Kent BR6 9RD to C/O Mr John Napier 4 Summerhill Close Orpington Kent BR6 9PX on 5 January 2015
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
25 July 2014Total exemption small company accounts made up to 31 March 2014
25 July 2014Total exemption small company accounts made up to 31 March 2014
22 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
26 June 2013Total exemption small company accounts made up to 31 March 2013
26 June 2013Total exemption small company accounts made up to 31 March 2013
15 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
15 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
15 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
19 June 2012Total exemption full accounts made up to 31 March 2012
19 June 2012Total exemption full accounts made up to 31 March 2012
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
6 June 2011Total exemption full accounts made up to 31 March 2011
6 June 2011Total exemption full accounts made up to 31 March 2011
23 September 2010Total exemption full accounts made up to 31 March 2010
23 September 2010Total exemption full accounts made up to 31 March 2010
5 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
5 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
5 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
21 July 2010Director's details changed for John Napier on 21 July 2010
21 July 2010Director's details changed for John Napier on 21 July 2010
25 September 2009Appointment terminated director anne napier
25 September 2009Appointment terminated director anne napier
25 August 2009Return made up to 05/08/09; full list of members
25 August 2009Return made up to 05/08/09; full list of members
3 July 2009Total exemption full accounts made up to 31 March 2009
3 July 2009Total exemption full accounts made up to 31 March 2009
11 November 2008Total exemption full accounts made up to 31 March 2008
11 November 2008Total exemption full accounts made up to 31 March 2008
2 September 2008Return made up to 05/08/08; full list of members
2 September 2008Return made up to 05/08/08; full list of members
22 October 2007Total exemption full accounts made up to 31 March 2007
22 October 2007Total exemption full accounts made up to 31 March 2007
31 August 2007Return made up to 05/08/07; no change of members
31 August 2007Return made up to 05/08/07; no change of members
3 November 2006Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2006Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 2006Total exemption full accounts made up to 31 March 2006
5 June 2006Total exemption full accounts made up to 31 March 2006
22 August 2005Return made up to 05/08/05; full list of members
22 August 2005Return made up to 05/08/05; full list of members
8 June 2005Total exemption full accounts made up to 31 March 2005
8 June 2005Total exemption full accounts made up to 31 March 2005
13 August 2004Return made up to 05/08/04; full list of members
13 August 2004Return made up to 05/08/04; full list of members
17 May 2004Total exemption full accounts made up to 31 March 2004
17 May 2004Total exemption full accounts made up to 31 March 2004
20 August 2003Return made up to 09/08/03; full list of members
20 August 2003Return made up to 09/08/03; full list of members
22 May 2003Total exemption full accounts made up to 31 March 2003
22 May 2003Total exemption full accounts made up to 31 March 2003
18 April 2003New director appointed
18 April 2003New director appointed
7 October 2002Return made up to 19/08/02; full list of members
7 October 2002Return made up to 19/08/02; full list of members
13 May 2002Total exemption full accounts made up to 31 March 2002
13 May 2002Total exemption full accounts made up to 31 March 2002
15 August 2001Return made up to 19/08/01; full list of members
15 August 2001Return made up to 19/08/01; full list of members
19 July 2001Total exemption full accounts made up to 31 March 2001
19 July 2001Total exemption full accounts made up to 31 March 2001
15 August 2000Return made up to 19/08/00; full list of members
15 August 2000Return made up to 19/08/00; full list of members
11 July 2000Full accounts made up to 31 March 2000
11 July 2000Full accounts made up to 31 March 2000
28 September 1999Full accounts made up to 31 March 1999
28 September 1999Full accounts made up to 31 March 1999
23 August 1999Return made up to 19/08/99; no change of members
23 August 1999Return made up to 19/08/99; no change of members
27 August 1998Full accounts made up to 31 March 1998
27 August 1998Full accounts made up to 31 March 1998
18 August 1998Return made up to 19/08/98; no change of members
18 August 1998Return made up to 19/08/98; no change of members
13 November 1997Return made up to 19/08/97; full list of members
13 November 1997Return made up to 19/08/97; full list of members
18 August 1997Full accounts made up to 31 March 1997
18 August 1997Full accounts made up to 31 March 1997
2 April 1997Accounts for a small company made up to 31 March 1996
2 April 1997Accounts for a small company made up to 31 March 1996
20 August 1996Return made up to 19/08/96; full list of members
20 August 1996Return made up to 19/08/96; full list of members
31 January 1996Accounts for a small company made up to 31 March 1995
31 January 1996Accounts for a small company made up to 31 March 1995
25 October 1995Return made up to 19/08/95; no change of members
25 October 1995Return made up to 19/08/95; no change of members
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