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Napier Road 1 Limited

Documents

Total Documents126
Total Pages382

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off
23 July 2020Accounts for a dormant company made up to 30 September 2019
16 June 2020First Gazette notice for voluntary strike-off
9 June 2020Application to strike the company off the register
17 December 2019Registered office address changed from Napier Road Castleham Industrial Estate St Leonards Sussex TN38 9NY to 8 Five Acres Kings Langley WD4 9JU on 17 December 2019
15 October 2019Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019
15 October 2019Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019
11 October 2019Change of name notice
11 October 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-27
25 September 2019Confirmation statement made on 16 September 2019 with no updates
19 June 2019Accounts for a dormant company made up to 30 September 2018
3 June 2019Cessation of Roger Stephen Kemp as a person with significant control on 1 June 2019
22 May 2019Notification of Focus Sb Ltd as a person with significant control on 6 April 2016
20 September 2018Confirmation statement made on 16 September 2018 with no updates
26 June 2018Accounts for a dormant company made up to 30 September 2017
19 October 2017Confirmation statement made on 16 September 2017 with no updates
19 October 2017Confirmation statement made on 16 September 2017 with no updates
30 June 2017Accounts for a dormant company made up to 30 September 2016
30 June 2017Accounts for a dormant company made up to 30 September 2016
4 October 2016Confirmation statement made on 16 September 2016 with updates
4 October 2016Confirmation statement made on 16 September 2016 with updates
7 June 2016Accounts for a dormant company made up to 30 September 2015
7 June 2016Accounts for a dormant company made up to 30 September 2015
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
26 May 2015Accounts for a dormant company made up to 30 September 2014
26 May 2015Accounts for a dormant company made up to 30 September 2014
19 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
19 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
15 July 2014Accounts for a dormant company made up to 30 September 2013
15 July 2014Accounts for a dormant company made up to 30 September 2013
25 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
29 May 2013Accounts for a dormant company made up to 30 September 2012
29 May 2013Accounts for a dormant company made up to 30 September 2012
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
20 June 2012Accounts for a dormant company made up to 30 September 2011
20 June 2012Accounts for a dormant company made up to 30 September 2011
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
7 June 2011Accounts for a dormant company made up to 30 September 2010
7 June 2011Accounts for a dormant company made up to 30 September 2010
21 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
25 June 2010Accounts for a dormant company made up to 30 September 2009
25 June 2010Accounts for a dormant company made up to 30 September 2009
24 September 2009Return made up to 16/09/09; full list of members
24 September 2009Return made up to 16/09/09; full list of members
10 July 2009Accounts for a dormant company made up to 30 September 2008
10 July 2009Accounts for a dormant company made up to 30 September 2008
22 September 2008Return made up to 16/09/08; full list of members
22 September 2008Return made up to 16/09/08; full list of members
4 July 2008Accounts for a dormant company made up to 30 September 2007
4 July 2008Accounts for a dormant company made up to 30 September 2007
6 November 2007Return made up to 16/09/07; full list of members
6 November 2007Return made up to 16/09/07; full list of members
6 November 2007Secretary's particulars changed
6 November 2007Secretary's particulars changed
18 July 2007Accounts for a dormant company made up to 30 September 2006
18 July 2007Accounts for a dormant company made up to 30 September 2006
19 September 2006Return made up to 16/09/06; full list of members
19 September 2006Return made up to 16/09/06; full list of members
11 July 2006Accounts for a dormant company made up to 30 September 2005
11 July 2006Accounts for a dormant company made up to 30 September 2005
27 September 2005New secretary appointed
27 September 2005New secretary appointed
27 September 2005Secretary resigned
27 September 2005Secretary resigned
20 September 2005Return made up to 16/09/05; full list of members
20 September 2005Return made up to 16/09/05; full list of members
10 May 2005Accounts for a dormant company made up to 30 September 2004
10 May 2005Accounts for a dormant company made up to 30 September 2004
24 September 2004Return made up to 16/09/04; full list of members
24 September 2004Return made up to 16/09/04; full list of members
1 July 2004Accounts for a dormant company made up to 30 September 2003
1 July 2004Accounts for a dormant company made up to 30 September 2003
19 November 2003Return made up to 16/09/03; full list of members
19 November 2003Return made up to 16/09/03; full list of members
18 May 2003Accounts for a dormant company made up to 30 September 2002
18 May 2003Accounts for a dormant company made up to 30 September 2002
14 March 2003Secretary resigned
14 March 2003Secretary resigned
21 February 2003New secretary appointed
21 February 2003New secretary appointed
30 October 2002Accounts for a dormant company made up to 30 September 2001
30 October 2002Accounts for a dormant company made up to 30 September 2001
23 October 2002Return made up to 16/09/02; full list of members
23 October 2002Return made up to 16/09/02; full list of members
15 October 2002Director resigned
15 October 2002Director resigned
10 September 2002Secretary resigned
10 September 2002Secretary resigned
10 September 2002New secretary appointed
10 September 2002New secretary appointed
6 November 2001Ad 30/03/01--------- £ si 98@1
6 November 2001Statement of affairs
6 November 2001Statement of affairs
6 November 2001Ad 30/03/01--------- £ si 98@1
4 October 2001Return made up to 16/09/01; full list of members
4 October 2001Return made up to 16/09/01; full list of members
15 May 2001New director appointed
15 May 2001New director appointed
9 May 2001Director resigned
9 May 2001Director resigned
20 January 2001Accounts for a dormant company made up to 30 September 2000
20 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 January 2001Accounts for a dormant company made up to 30 September 2000
26 September 2000Return made up to 16/09/00; full list of members
26 September 2000Return made up to 16/09/00; full list of members
17 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 January 2000Accounts for a dormant company made up to 30 September 1999
17 January 2000Accounts for a dormant company made up to 30 September 1999
7 October 1999Return made up to 16/09/99; no change of members
7 October 1999Return made up to 16/09/99; no change of members
13 July 1999Accounts for a dormant company made up to 30 September 1998
13 July 1999Accounts for a dormant company made up to 30 September 1998
14 October 1998Director resigned
14 October 1998Director resigned
9 October 1998Return made up to 16/09/98; full list of members
9 October 1998Return made up to 16/09/98; full list of members
26 July 1998Registered office changed on 26/07/98 from: 80 sidney street folkestone kent CT19 6HQ
26 July 1998Registered office changed on 26/07/98 from: 80 sidney street folkestone kent CT19 6HQ
16 September 1997Incorporation
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