N G MANAGEMENT LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2024-04-05

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14/04/2414 April 2024 Confirmation statement made on 2024-03-31 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-05

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/12/201 December 2020 05/04/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 24 LYNDHURST GARDENS LONDON N3 1TB

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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09/11/199 November 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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13/12/1813 December 2018 05/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/12/1712 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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30/12/1530 December 2015 PREVSHO FROM 03/04/2015 TO 02/04/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/04/155 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 5 April 2014

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27/12/1427 December 2014 PREVSHO FROM 04/04/2014 TO 03/04/2014

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15/04/1415 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 5 April 2013

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29/12/1329 December 2013 PREVSHO FROM 05/04/2013 TO 04/04/2013

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31/03/1331 March 2013 Annual return made up to 31 March 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 5 April 2011

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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18/11/0818 November 2008 PREVEXT FROM 31/03/2008 TO 05/04/2008

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB

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22/02/0722 February 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/05/065 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/05/059 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/04/0429 April 2004 SECRETARY'S PARTICULARS CHANGED

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29/04/0429 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/04/035 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 LOCATION OF REGISTER OF MEMBERS

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05/04/035 April 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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29/03/0229 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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10/04/0110 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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28/06/0028 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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04/07/994 July 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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16/06/9816 June 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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03/09/973 September 1997 SECRETARY'S PARTICULARS CHANGED

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03/09/973 September 1997 DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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26/06/9626 June 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/05/955 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/04/9418 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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20/08/9320 August 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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