N C I RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/01/243 January 2024 | Director's details changed for Mr Adrian Francis Bloomfield on 2023-12-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Registered office address changed from Studio 103 Mill Studio Business Centre Crane Mead Ware Herts SG12 9PY England to 4 Post Office Walk Hertford Herts SG14 1DL on 2021-11-01 |
| 01/11/211 November 2021 | Secretary's details changed for John Playfair Associates on 2021-09-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE NEW STABLES HOME FARM CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UT |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM STUDIO 103 CRANE MEAD BUSINESS CENTRE CRANE MEAD WARE HERTS SG12 9PY ENGLAND |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANSTONE |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/05/189 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MACKENZIE WISHART / 05/08/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANSTONE / 06/11/2014 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 22/04/1422 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MACKENZIE WISHART / 01/04/2013 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/04/1023 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANSTONE / 01/04/2010 |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 01/04/2010 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLOOMFIELD / 01/07/2008 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0722 January 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/12/067 December 2006 | CONVE 15/11/06 |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | RETURN MADE UP TO 01/04/06; CHANGE OF MEMBERS; AMEND |
| 17/05/0617 May 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/12/0528 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/12/0528 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/12/0528 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/12/0528 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ARTILLERY HOUSE FORT FAREHAM NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | DIV 14/06/01 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ALTER MEMORANDUM 31/01/01 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | £ NC 300000/427000 27/11/98 |
| 29/09/9929 September 1999 | ALTER MEM AND ARTS 27/11/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 7 DARTMOUTH BUILDINGS FORT FAREHAM NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 30/09/97 |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 30/09/97 |
| 18/11/9718 November 1997 | £ NC 1000/300000 30/09 |
| 18/11/9718 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 |
| 18/11/9718 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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