Download leads from Nexok and grow your business. Find out more

N.P.G. (Business Assets) Limited

Documents

Total Documents146
Total Pages686

Filing History

7 November 2023Final Gazette dissolved via voluntary strike-off
22 August 2023First Gazette notice for voluntary strike-off
15 August 2023Application to strike the company off the register
15 August 2023Micro company accounts made up to 31 January 2023
23 September 2022Confirmation statement made on 10 August 2022 with no updates
20 April 2022Micro company accounts made up to 31 January 2022
12 August 2021Total exemption full accounts made up to 31 January 2021
10 August 2021Confirmation statement made on 10 August 2021 with no updates
17 August 2020Micro company accounts made up to 31 January 2020
12 August 2020Confirmation statement made on 10 August 2020 with no updates
11 October 2019Micro company accounts made up to 31 January 2019
14 August 2019Confirmation statement made on 10 August 2019 with no updates
22 October 2018Micro company accounts made up to 31 January 2018
23 August 2018Confirmation statement made on 10 August 2018 with no updates
17 October 2017Micro company accounts made up to 31 January 2017
17 October 2017Micro company accounts made up to 31 January 2017
10 October 2017Termination of appointment of Kelli Wilkins as a director on 31 March 2016
10 October 2017Termination of appointment of Kelli Wilkins as a director on 31 March 2016
10 August 2017Confirmation statement made on 10 August 2017 with no updates
10 August 2017Confirmation statement made on 10 August 2017 with no updates
20 October 2016Total exemption small company accounts made up to 31 January 2016
20 October 2016Total exemption small company accounts made up to 31 January 2016
11 August 2016Confirmation statement made on 10 August 2016 with updates
11 August 2016Confirmation statement made on 10 August 2016 with updates
21 October 2015Total exemption small company accounts made up to 31 January 2015
21 October 2015Total exemption small company accounts made up to 31 January 2015
12 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 310,000
12 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 310,000
19 September 2014Total exemption small company accounts made up to 31 January 2014
19 September 2014Total exemption small company accounts made up to 31 January 2014
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 310,000
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 310,000
22 October 2013Total exemption small company accounts made up to 31 January 2013
22 October 2013Total exemption small company accounts made up to 31 January 2013
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 310,000
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 310,000
18 September 2012Total exemption small company accounts made up to 31 January 2012
18 September 2012Total exemption small company accounts made up to 31 January 2012
27 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
27 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
26 October 2011Total exemption small company accounts made up to 31 January 2011
26 October 2011Total exemption small company accounts made up to 31 January 2011
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
11 October 2010Total exemption small company accounts made up to 31 January 2010
11 October 2010Total exemption small company accounts made up to 31 January 2010
28 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
28 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
27 October 2009Total exemption small company accounts made up to 31 January 2009
27 October 2009Total exemption small company accounts made up to 31 January 2009
13 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 August 2009Return made up to 10/08/09; full list of members
26 August 2009Return made up to 10/08/09; full list of members
18 April 2009Particulars of a mortgage or charge / charge no: 6
18 April 2009Particulars of a mortgage or charge / charge no: 6
25 March 2009Director appointed kelli wilkins
25 March 2009Director appointed kelli wilkins
8 October 2008Return made up to 10/08/08; full list of members
8 October 2008Return made up to 10/08/08; full list of members
20 June 2008Total exemption small company accounts made up to 31 January 2008
20 June 2008Total exemption small company accounts made up to 31 January 2008
26 September 2007£ ic 410000/310000 20/08/07 £ sr 100000@1=100000
26 September 2007£ ic 410000/310000 20/08/07 £ sr 100000@1=100000
6 September 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 September 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 August 2007Return made up to 10/08/07; no change of members
29 August 2007Return made up to 10/08/07; no change of members
2 August 2007Total exemption small company accounts made up to 31 January 2007
2 August 2007Total exemption small company accounts made up to 31 January 2007
14 August 2006Return made up to 10/08/06; full list of members
14 August 2006Return made up to 10/08/06; full list of members
5 May 2006Total exemption small company accounts made up to 31 January 2006
5 May 2006Total exemption small company accounts made up to 31 January 2006
28 July 2005Return made up to 10/08/05; full list of members
28 July 2005Return made up to 10/08/05; full list of members
9 May 2005Total exemption small company accounts made up to 31 January 2005
9 May 2005Total exemption small company accounts made up to 31 January 2005
14 December 2004Ad 01/12/04--------- £ si 100000@1=100000 £ ic 310000/410000
14 December 2004Ad 01/12/04--------- £ si 100000@1=100000 £ ic 310000/410000
28 July 2004Return made up to 10/08/04; full list of members
28 July 2004Return made up to 10/08/04; full list of members
7 June 2004Total exemption small company accounts made up to 31 January 2004
7 June 2004Total exemption small company accounts made up to 31 January 2004
25 November 2003Total exemption small company accounts made up to 31 January 2003
25 November 2003Total exemption small company accounts made up to 31 January 2003
5 August 2003Return made up to 10/08/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
5 August 2003Return made up to 10/08/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
31 July 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 July 2002Secretary resigned
26 July 2002New secretary appointed
26 July 2002Secretary resigned
26 July 2002Dec mort/charge *
26 July 2002New secretary appointed
26 July 2002Dec mort/charge *
12 July 2002Partic of mort/charge *
12 July 2002Partic of mort/charge *
18 June 2002Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ
18 June 2002Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ
24 May 2002Partic of mort/charge *
24 May 2002Partic of mort/charge *
23 April 2002Total exemption small company accounts made up to 31 January 2002
23 April 2002Total exemption small company accounts made up to 31 January 2002
9 August 2001Return made up to 10/08/01; full list of members
9 August 2001Return made up to 10/08/01; full list of members
13 July 2001Total exemption small company accounts made up to 31 January 2001
13 July 2001Total exemption small company accounts made up to 31 January 2001
9 August 2000Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2000Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 April 2000Accounts for a small company made up to 31 January 2000
19 April 2000Accounts for a small company made up to 31 January 2000
16 August 1999Return made up to 10/08/99; full list of members
16 August 1999Return made up to 10/08/99; full list of members
18 June 1999Accounts for a small company made up to 31 October 1998
18 June 1999Accounts for a small company made up to 31 October 1998
21 January 1999Accounting reference date extended from 31/10/99 to 31/01/00
21 January 1999Accounting reference date extended from 31/10/99 to 31/01/00
21 October 1998Dec mort/charge *
21 October 1998Dec mort/charge *
21 October 1998Dec mort/charge *
21 October 1998Dec mort/charge *
18 August 1998Return made up to 10/08/98; no change of members
18 August 1998Return made up to 10/08/98; no change of members
29 April 1998Accounts for a small company made up to 31 October 1997
29 April 1998Accounts for a small company made up to 31 October 1997
29 September 1997Return made up to 10/08/97; no change of members
29 September 1997Return made up to 10/08/97; no change of members
21 August 1997Accounts for a small company made up to 31 October 1996
21 August 1997Accounts for a small company made up to 31 October 1996
20 May 1997Registered office changed on 20/05/97 from: lower hillshore plumbers lane brodick isle of arrzan KA27 8AZ
20 May 1997Registered office changed on 20/05/97 from: lower hillshore plumbers lane brodick isle of arrzan KA27 8AZ
19 August 1996Return made up to 10/08/96; full list of members
19 August 1996Return made up to 10/08/96; full list of members
29 May 1996Accounts for a small company made up to 31 October 1995
29 May 1996Accounts for a small company made up to 31 October 1995
15 March 1996Director resigned
15 March 1996Director resigned
11 August 1995Return made up to 10/08/95; full list of members
11 August 1995Return made up to 10/08/95; full list of members
23 September 1994Memorandum and Articles of Association
23 September 1994Memorandum and Articles of Association
10 August 1994Incorporation
10 August 1994Incorporation
Sign up now to grow your client base. Plans & Pricing