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NAPIER PROPERTY LIMITED

Company number 05238369

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,237,600	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,237,600 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 2,237,600	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 2,237,600 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,118,850	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 1,118,850 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders	View PDF Annual return made up to 22 September 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth share capital 08/09/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth share capital 08/09/2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
13 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
28 Sep 2006	363a	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)

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NAPIER PROPERTY LIMITED

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