N & P Services Limited. Head office in Wareham. Check Director.

N & P Services Limited, Wareham

N & P Services Limited is a private limited company. Previously, it was named 1 Stop Diet Shop Limited (it was changed on 2008-10-30). Situated at 29 Cranesmoor Close, Bovington, Wareham BH20 6LQ, the above-mentioned 19 years old enterprise was incorporated on 2004-12-23 and is officially categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in the business: Nicola R. (appointed on 21 January 2009). Moving to the secretaries (1 in total), we can name: Paul R. (appointed on 16 January 2017).

About
Name: N & P Services Limited
Number: 05320064
Incorporation date: 2004-12-23
End of financial year: 05 April


Address:	29 Cranesmoor Close Bovington Wareham BH20 6LQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nicola R.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for N & P Services Limited confirmation statement filing is 2024-01-21. The most recent one was submitted on 2023-01-07. The target date for the next statutory accounts filing is 05 January 2024. Previous accounts filing was filed for the time period up until 05 April 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Nicola R. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 29 Cranesmoor Close Bovington Wareham Dorset BH20 6LQ England on Fri, 5th Jan 2024 to 28 Cranesmoor Close Bovington Wareham Dorset BH20 6LQ filed on: 5th, January 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 4th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 5th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2017 filed on: 16th, January 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Newtown House Newtown Road Liphook Hampshire GU30 7DX on Mon, 16th Jan 2017 to 29 Cranesmoor Close Bovington Wareham Dorset BH20 6LQ filed on: 16th, January 2017 \| address	Free Download (1 page)
AP03	On Mon, 16th Jan 2017, company appointed a new person to the position of a secretary filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 7th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 3rd, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 3rd, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
CH01	On Wed, 21st Jan 2015 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 3rd, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Dec 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 30th, December 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 4th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
CH01	On Wed, 19th Jan 2011 director's details were changed filed on: 23rd, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 23rd, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 17th Jan 2010 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jan 2010 filed on: 19th, January 2010 \| officers	Free Download (1 page)
CH01	On Sun, 17th Jan 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 3rd, December 2009 \| accounts	Free Download (2 pages)
288a	On Mon, 9th Mar 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 9th, February 2009 \| accounts	Free Download (5 pages)
288a	On Thu, 22nd Jan 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
288b	On Wed, 21st Jan 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed 1 stop diet shop LIMITEDcertificate issued on 30/10/08 filed on: 29th, October 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 27/10/2008 from glyngarth tower road hindhead surrey GU26 6SL filed on: 27th, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
288a	On Tue, 2nd Oct 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On Wed, 22nd Aug 2007 Director resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 22nd Aug 2007 Director resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New secretary appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New secretary appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (16 pages)

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