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NAPLES INVESTMENTS LTD

Company number NI608588

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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 Oct 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
24 Aug 2017 PSC01 Notification of William Mc Laughlin as a person with significant control on 4 April 2017
24 Aug 2017 PSC01 Notification of Ryan Mc Laughlin as a person with significant control on 4 April 2017
24 Aug 2017 PSC07 Cessation of Nocolas Taggart as a person with significant control on 4 April 2017
24 Aug 2017 PSC07 Cessation of Jennifer Ann Taggart as a person with significant control on 4 April 2017
04 Aug 2017 AD01 Registered office address changed from C/O C/O Pfs & Partners 16 Main Street Limavady County Londonderry BT49 0EU Northern Ireland to 41-45 Main Street Limavady BT49 0EP on 4 August 2017
09 May 2017 TM01 Termination of appointment of Nicolas Taggart as a director on 5 April 2017
09 May 2017 TM01 Termination of appointment of Jennifer Ann Taggart as a director on 5 April 2017
09 May 2017 AP01 Appointment of Mr Willis Mclaughlin as a director on 20 April 2017
13 Apr 2017 AP01 Appointment of Mr Ryan Mclaughlin as a director on 4 April 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Oct 2015 AD01 Registered office address changed from C/O C/O 16 Main Street Limavady County Londonderry BT49 0EU Northern Ireland to C/O C/O Pfs & Partners 16 Main Street Limavady County Londonderry BT49 0EU on 21 October 2015
19 Oct 2015 AD01 Registered office address changed from C/O Pfs & Partners 16 Main Street Limavady County Londonderry BT49 0EU to C/O C/O 16 Main Street Limavady County Londonderry BT49 0EU on 19 October 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
03 Jun 2015 AP01 Appointment of Mr Nicolas Taggart as a director on 3 June 2015
03 Jun 2015 TM01 Termination of appointment of Michael Adrian Taggart as a director on 3 June 2015
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
22 May 2014 AD01 Registered office address changed from C/O C/O Dawn Mclaughlin & Co Unit 2 Ground Floor Phase 2 18 Balliniska Road Derry BT48 0GL Northern Ireland on 22 May 2014
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2