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NAPLES GROUP LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 07216339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peat House
- 1 Waterloo Way
- Leicester
- LE1 6LP
- England Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK
Management
- Managing Directors
- PERKINS, Stephen
- SMITH, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-08
- Age Of Company 2010-04-08 14 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- -
- Bell Rock Workplace Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE OAKLEAF GROUP (UK) LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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NAPLES GROUP LIMITED Company Description
- NAPLES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07216339. Its current trading status is "live". It was registered 2010-04-08. It was previously called THE OAKLEAF GROUP (UK) LTD. It has declared SIC or NACE codes as "71122". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at Peat House .
Get NAPLES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naples Group Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 2010-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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legacy (2021-09-08) - GUARANTEE2
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legacy (2021-09-08) - AGREEMENT2
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legacy (2021-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA
keyboard_arrow_right 2020
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legacy (2020-12-31) - GUARANTEE2
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change-person-director-company-with-change-date (2020-10-13) - CH01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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legacy (2020-12-31) - PARENT_ACC
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accounts-with-accounts-type-dormant (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-25) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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change-account-reference-date-company-current-shortened (2018-12-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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resolution (2018-12-11) - RESOLUTIONS
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memorandum-articles (2018-12-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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change-person-director-company-with-change-date (2017-04-11) - CH01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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resolution (2016-01-25) - RESOLUTIONS
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resolution (2016-06-06) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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capital-cancellation-shares (2015-05-07) - SH06
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capital-return-purchase-own-shares (2015-05-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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resolution (2015-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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change-account-reference-date-company-previous-shortened (2012-01-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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termination-director-company-with-name (2011-01-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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capital-name-of-class-of-shares (2011-03-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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capital-allotment-shares (2011-04-26) - SH01
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appoint-person-secretary-company (2011-01-28) - AP03
keyboard_arrow_right 2010
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legacy (2010-12-18) - MG01
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termination-secretary-company-with-name (2010-11-08) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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incorporation-company (2010-04-08) - NEWINC