Harlington
Middlesex
UB3 5LE
Director Name | Mr Gerald Francis Slater |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2009(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 25 July 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Holeyn Hall Road Wylam Northumberland NE41 8BB |
Director Name | Marcus Paul Doublard |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(same day as company formation) |
Role | Web Site Designer |
Country of Residence | United Kingdom |
Correspondence Address | 22 West Hill Road St Leonards On Sea East Sussex TN38 0NB |
Secretary Name | Mr Gerald Francis Slater |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Holeyn Hall Road Wylam Northumberland NE41 8BB |
Website | www.nepalpga.com |
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Registered Address | 18 Holeyn Hall Road Wylam Northumberland NE41 8BB |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Wylam |
Ward | Bywell |
75 at £100 | Stephen John Doublard-wester 75.00% Ordinary |
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25 at £100 | Marcus Paul Doublard 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,494 |
Cash | £18,178 |
Current Liabilities | £19,021 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
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27 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
4 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
28 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
14 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
22 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
15 December 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
21 February 2017 | Statement of capital following an allotment of shares on 30 June 2016
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21 February 2017 | Statement of capital following an allotment of shares on 30 June 2016
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21 February 2017 | Statement of capital following an allotment of shares on 30 June 2016
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21 February 2017 | Statement of capital following an allotment of shares on 30 June 2016
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 July 2010 | Director's details changed for Stephen John Doublard-Webster on 27 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Mr Gerald Francis Slater on 23 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Stephen John Doublard-Webster on 27 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Mr Gerald Francis Slater on 23 June 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from 22 west hill road st leonards on sea east sussex TN38 0NB (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from 22 west hill road st leonards on sea east sussex TN38 0NB (1 page) |
26 January 2009 | Appointment terminated director marcus doublard (1 page) |
26 January 2009 | Appointment terminated secretary gerald slater (1 page) |
26 January 2009 | Appointment terminated secretary gerald slater (1 page) |
26 January 2009 | Director appointed mr gerald francis slater (1 page) |
26 January 2009 | Appointment terminated director marcus doublard (1 page) |
26 January 2009 | Director appointed mr gerald francis slater (1 page) |
14 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
14 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
4 June 2008 | Return made up to 29/06/07; no change of members (7 pages) |
4 June 2008 | Return made up to 29/06/07; no change of members (7 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 September 2006 | Return made up to 29/06/06; full list of members (7 pages) |
25 September 2006 | Return made up to 29/06/06; full list of members (7 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
20 January 2006 | Return made up to 29/06/05; full list of members (7 pages) |
20 January 2006 | Return made up to 29/06/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 June 2004 | Return made up to 29/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 29/06/04; full list of members (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
28 November 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
18 November 2003 | Return made up to 29/06/03; full list of members
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18 November 2003 | Return made up to 29/06/03; full list of members
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18 September 2002 | Return made up to 29/06/02; full list of members (7 pages) |
18 September 2002 | Return made up to 29/06/02; full list of members (7 pages) |
29 June 2001 | Incorporation (12 pages) |
29 June 2001 | Incorporation (12 pages) |