Founded in 1990, Nph Group Ltd have registered office in Suffolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Nph Group Ltd. Nph Group Ltd has 2 directors listed as Jarvis, Deborah, Last, Christopher.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARVIS, Deborah | 16 October 2015 | - | 1 |
LAST, Christopher | 01 March 2015 | 16 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AP03 - Appointment of secretary | 16 October 2015 | |
TM02 - Termination of appointment of secretary | 16 October 2015 | |
AA - Annual Accounts | 16 October 2015 | |
CERTNM - Change of name certificate | 25 September 2015 | |
AP03 - Appointment of secretary | 24 July 2015 | |
TM02 - Termination of appointment of secretary | 24 July 2015 | |
CH03 - Change of particulars for secretary | 20 July 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 30 January 2014 | |
CH01 - Change of particulars for director | 01 October 2013 | |
CH03 - Change of particulars for secretary | 01 October 2013 | |
AD01 - Change of registered office address | 01 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH03 - Change of particulars for secretary | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 19 August 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 22 April 2000 | |
363b - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 11 January 1998 | |
363s - Annual Return | 18 April 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 12 February 1996 | |
288 - N/A | 15 November 1995 | |
AA - Annual Accounts | 23 August 1995 | |
RESOLUTIONS - N/A | 03 April 1995 | |
RESOLUTIONS - N/A | 03 April 1995 | |
CERT10 - Re-registration of a company from public to private | 03 April 1995 | |
MAR - Memorandum and Articles - used in re-registration | 03 April 1995 | |
53 - Application by a public company for re-registration as a private company | 03 April 1995 | |
363s - Annual Return | 20 February 1995 | |
288 - N/A | 20 February 1995 | |
AA - Annual Accounts | 24 August 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 02 September 1992 | |
363s - Annual Return | 04 March 1992 | |
AA - Annual Accounts | 22 November 1991 | |
363a - Annual Return | 12 May 1991 | |
SA - Shares agreement | 26 March 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 March 1991 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 14 March 1991 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 March 1991 | |
88(2)P - N/A | 14 March 1991 | |
SA - Shares agreement | 03 August 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 August 1990 | |
SA - Shares agreement | 03 August 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 August 1990 | |
288 - N/A | 27 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1990 | |
MEM/ARTS - N/A | 05 February 1990 | |
288 - N/A | 01 February 1990 | |
288 - N/A | 01 February 1990 | |
NEWINC - New incorporation documents | 29 January 1990 |