NI PRODUCTS LIMITED

Company number 07586532

Date	Type	Description	View / Download
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
26 Oct 2016	AR01	Annual return Statement of capital on 2016-10-26 GBP 8,325 Statement of capital on 2017-02-14 GBP 8,325 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017	(7 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Nov 2015	CERTNM	Company name changed noble isle LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-05	(2 pages)
05 Nov 2015	CONNOT	Change of name notice	(2 pages)
06 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 8,325 ANNOTATION Replaced a replacement AR01 was registered on 03/04/2019.	(5 pages)
03 Jul 2015	TM01	Termination of appointment of a director	(1 page)
03 Jul 2015	TM01	Termination of appointment of a director	(1 page)
03 Jul 2015	TM01	Termination of appointment of a director	(1 page)
03 Jul 2015	TM01	Termination of appointment of a director	(1 page)
03 Jul 2015	TM01	Termination of appointment of Peter Anthony Allinson as a director on 16 March 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of William Mark Oldroyd as a director on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jeffrey Anthony Veiro as a director on 1 July 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from , Exchange House 12-14 the Crescent, Taunton, TA1 4EB to 145 Edge Lane Liverpool Merseyside L7 2PF on 16 April 2015	(1 page)
30 Mar 2015	TM02	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014	(1 page)
18 Mar 2015	TM02	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 8,325	(6 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
18 Jun 2012	CH01	Director's details changed for Katy Steedman on 15 March 2012	(2 pages)

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