About

Registered Number: 02639074
Date of Incorporation: 19/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 23 Summerhill Close, Orpington, BR6 9PX,

 

Napier Construction (South East) Ltd was established in 1991, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAPIER, John Steven 03 March 2003 - 1
NAPIER, Anne Christine N/A 25 September 2009 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 02 July 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 17 September 2017
CS01 - N/A 12 August 2017
AD01 - Change of registered office address 28 June 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 06 August 2015
CH03 - Change of particulars for secretary 05 August 2015
AA - Annual Accounts 28 May 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 06 June 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 21 July 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 31 August 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 11 July 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 18 August 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 18 August 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 27 August 1993
RESOLUTIONS - N/A 14 February 1993
AA - Annual Accounts 14 February 1993
363b - Annual Return 10 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1992
RESOLUTIONS - N/A 23 October 1991
123 - Notice of increase in nominal capital 23 October 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
287 - Change in situation or address of Registered Office 23 October 1991
CERTNM - Change of name certificate 25 September 1991
NEWINC - New incorporation documents 19 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.