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NAPIER ACCOUNTING LIMITED

Company number 01911423

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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)
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 AD04 Register(s) moved to registered office address 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
27 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Aug 2012 AD02 Register inspection address has been changed from 16 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom
08 Aug 2012 AD01 Registered office address changed from 16 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom on 8 August 2012
25 May 2012 AP01 Appointment of Miss Heather Rose Okines as a director
18 May 2012 CERTNM Company name changed clairwood accounting LTD\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
14 Feb 2012 AD01 Registered office address changed from 4 Mayo Rise Bexhill-on-Sea East Sussex TN39 5DB on 14 February 2012
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Aug 2011 AD03 Register(s) moved to registered inspection location
19 Aug 2011 AD02 Register inspection address has been changed
19 Aug 2011 TM01 Termination of appointment of Derek Read as a director
18 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Barbara Denise Burstow on 1 January 2010
06 Aug 2010 CH01 Director's details changed for Mr Derek James Read on 1 January 2010
09 Oct 2009 AAMD Amended accounts made up to 30 June 2008
09 Oct 2009 AAMD Amended accounts made up to 31 July 2007
09 Oct 2009 AAMD Amended accounts made up to 31 July 2006