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NAPCLAN RETAIL LIMITED

Company number 06431387

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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)
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
10 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2014
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2013
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2012
01 May 2015 CH01 Director's details changed for Rutvig Barindra Patel on 1 May 2015
31 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
06 Oct 2014 CH01 Director's details changed for Barindra Shantilal Patel on 6 October 2014
06 Oct 2014 CH03 Secretary's details changed for Mrs Bindu Patel on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Rutvig Barindra Patel on 6 October 2014
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
07 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
21 May 2012 SH10 Particulars of variation of rights attached to shares
21 May 2012 SH08 Change of share class name or designation
21 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2012 CC04 Statement of company's objects
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
15 Nov 2011 AA Group of companies' accounts made up to 31 December 2010