NAPS1 LIMITED

Company number 01958379

Date	Type	Description	View / Download
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 1	(4 pages)
24 Mar 2015	SH20	Statement by Directors	(3 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 05/03/15	(3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(19 pages)
16 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(262 pages)
16 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(2 pages)
05 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,750,001	(6 pages)
27 Feb 2014	AD01	Registered office address changed from , Nationwide House, Pipers Way, Swindon, Wilts, SN38 1NW on 27 February 2014	(1 page)
14 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(18 pages)
14 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(212 pages)
14 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
14 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(1 page)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
29 May 2012	AP01	Appointment of Debra Bailey as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Timothy Plummer as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Mark Martin Rennison on 22 March 2012	(2 pages)
07 Nov 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
05 Apr 2011	AP03	Appointment of Jason David Lindsey as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of Julyan Paul as a secretary	(1 page)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)