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NI PRODUCTS LIMITED

Company number 07586532

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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)
11 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 July 2024
12 Mar 2024 TM01 Termination of appointment of Katherine Jane Simpson as a director on 11 March 2024
07 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
18 Jan 2024 AP01 Appointment of Mr Matthew Samuel Duffell as a director on 27 October 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Mr William Ward as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mr Denys Gerard Taylor as a director on 27 October 2023
06 Jul 2023 CH01 Director's details changed for Katy Simpson on 5 July 2023
24 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
11 Aug 2021 AD01 Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on 11 August 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Apr 2019 AR01 Annual return made up to 31 March 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/07/2015 as it was not properly delivered.
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Feb 2017 MR01 Registration of charge 075865320001, created on 13 February 2017
14 Feb 2017 RP04AR01 Second filing of the annual return made up to 31 March 2016