NPA Commercial Limited

Company Name	NPA Commercial Limited
Company Status	Dissolved
Company Number	04827113
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)
Dissolution Date	29 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	3 years (closed 29 July 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(14 years after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael James Tipper
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Claremont 16 Station Road Potton Bedfordshire SG19 2PU

Director Name	Mr Robert Alan Pybus
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Clifford Anthony Nott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Secretary Name	Mr Clifford Anthony Nott
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Richard James Bigden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Laurence Tamplin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	38 Rothesay Road Luton Bedfordshire LU1 1QZ

Director Name	Mr Graham David Poulton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.npainsurancebroking.com/
Email address	[email protected]
Telephone	01296 489768
Telephone region	Aylesbury

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£547,775
Cash	£2,215,292
Current Liabilities	£4,662,114

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 November 2013	Delivered on: 27 November 2013 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 10 chamberlain road aylesbuty title no BM150765. Notification of addition to or amendment of charge. Fully Satisfied
18 November 2013	Delivered on: 21 November 2013 Satisfied on: 18 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 August 2009	Delivered on: 9 September 2009 Satisfied on: 30 August 2014 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 March 2007	Delivered on: 11 April 2007 Satisfied on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 2007	Delivered on: 23 February 2007 Satisfied on: 11 December 2009 Persons entitled: Premium Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all book debts, the goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
18 March 2004	Delivered on: 27 March 2004 Satisfied on: 6 August 2009 Persons entitled: Mainbourne Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to all sum deposited or to be deposited in acount number 00364124. Fully Satisfied
1 September 2003	Delivered on: 9 September 2003 Satisfied on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Npa Insurance Broking Group Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Npa Insurance Broking Group Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Declaration of solvency (6 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Full accounts made up to 31 December 2016 (22 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 October 2016	Statement of company's objects (2 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 October 2016	Statement of company's objects (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
7 June 2016	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
27 April 2016	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 (1 page)
14 January 2016	Termination of appointment of Graham David Poulton as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Richard James Bigden as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Clifford Anthony Nott as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Clifford Anthony Nott as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Clifford Anthony Nott as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Robert Alan Pybus as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Richard James Bigden as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Laurence Tamplin as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Laurence Tamplin as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Robert Alan Pybus as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Graham David Poulton as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Graham David Poulton as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Laurence Tamplin as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Robert Alan Pybus as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Richard James Bigden as a director on 1 January 2016 (1 page)
9 December 2015	Full accounts made up to 31 March 2015 (19 pages)
9 December 2015	Full accounts made up to 31 March 2015 (19 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (12 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (12 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (12 pages)
1 July 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 1 July 2015 (1 page)
1 July 2015	Director's details changed for Mr John Gerard Owens on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Gerard Owens as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Gerard Owens as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Toby James Humphreys as a director on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr John Gerard Owens on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Neil Martin Clayton as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John David Sutton as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Peter John Burton as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Toby James Humphreys as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Toby James Humphreys as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Neil Martin Clayton as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John David Sutton as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Gerard Owens as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Neil Martin Clayton as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Peter John Burton as a secretary on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr John Gerard Owens on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John David Sutton as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Peter John Burton as a secretary on 1 July 2015 (2 pages)
18 June 2015	Satisfaction of charge 048271130006 in full (3 pages)
18 June 2015	Satisfaction of charge 048271130006 in full (3 pages)
10 April 2015	Satisfaction of charge 048271130007 in full (4 pages)
10 April 2015	Satisfaction of charge 048271130007 in full (4 pages)
29 December 2014	Director's details changed for Mr Laurence Tamplin on 29 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Laurence Tamplin on 29 December 2014 (2 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 August 2014	Satisfaction of charge 5 in full (4 pages)
30 August 2014	Satisfaction of charge 5 in full (4 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (8 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (8 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (8 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 November 2013	Registration of charge 048271130007 (15 pages)
27 November 2013	Registration of charge 048271130007 (15 pages)
21 November 2013	Registration of charge 048271130006 (27 pages)
21 November 2013	Registration of charge 048271130006 (27 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
31 January 2013	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 (2 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
30 August 2012	Annual return made up to 9 July 2012 (8 pages)
30 August 2012	Annual return made up to 9 July 2012 (8 pages)
30 August 2012	Annual return made up to 9 July 2012 (8 pages)
28 May 2012	Appointment of Mr Graham David Poulton as a director (2 pages)
28 May 2012	Appointment of Mr Graham David Poulton as a director (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard James Bigden on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 (1 page)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard James Bigden on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard James Bigden on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 (1 page)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 (1 page)
25 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
25 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 August 2011	Annual return made up to 9 July 2011 (7 pages)
17 August 2011	Annual return made up to 9 July 2011 (7 pages)
17 August 2011	Annual return made up to 9 July 2011 (7 pages)
10 May 2011	Director's details changed for Robert Alan Pybus on 14 September 2010 (2 pages)
10 May 2011	Director's details changed for Robert Alan Pybus on 14 September 2010 (2 pages)
14 October 2010	Resolutions RES13 ‐ Section 175 28/09/2010 (1 page)
14 October 2010	Resolutions RES13 ‐ Section 175 28/09/2010 (1 page)
11 October 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
11 October 2010	Appointment of Laurence Tamplin as a director (3 pages)
11 October 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
11 October 2010	Appointment of Laurence Tamplin as a director (3 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2009	Appointment of Mr Richard James Bigden as a director (2 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2009	Appointment of Mr Richard James Bigden as a director (2 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2009	Return made up to 09/07/09; full list of members (3 pages)
28 September 2009	Return made up to 09/07/09; full list of members (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
24 July 2008	Return made up to 09/07/08; full list of members (3 pages)
24 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
9 October 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
3 October 2007	Return made up to 09/07/07; full list of members (3 pages)
3 October 2007	Return made up to 09/07/07; full list of members (3 pages)
11 April 2007	Particulars of mortgage/charge (9 pages)
11 April 2007	Particulars of mortgage/charge (9 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
26 July 2006	Full accounts made up to 28 February 2006 (19 pages)
26 July 2006	Full accounts made up to 28 February 2006 (19 pages)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 09/07/05; full list of members (3 pages)
8 August 2005	Return made up to 09/07/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
11 July 2005	Full accounts made up to 28 February 2005 (22 pages)
11 July 2005	Full accounts made up to 28 February 2005 (22 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 29 February 2004 (19 pages)
3 August 2004	Full accounts made up to 29 February 2004 (19 pages)
2 August 2004	Return made up to 09/07/04; full list of members (7 pages)
2 August 2004	Return made up to 09/07/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (4 pages)
9 September 2003	Particulars of mortgage/charge (4 pages)
3 September 2003	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
3 September 2003	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
9 July 2003	Incorporation (18 pages)
9 July 2003	Incorporation (18 pages)

NPA Commercial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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