NCC RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Register inspection address has been changed from Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TT England to Warwick House Riverside Business Park Benarth Conwy LL32 8UB |
| 09/12/249 December 2024 | Register(s) moved to registered office address Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/10/2326 October 2023 | Change of details for Mrs Caroline Anne Ling as a person with significant control on 2023-10-26 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 15/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/01/184 January 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/11/1730 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 28/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 28/11/2017 |
| 29/11/1729 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 28/11/2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 13-14 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK CONWY LL32 8UB UNITED KINGDOM |
| 09/11/179 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 16 TRINITY SQUARE LLANDUDNO CONWY LL30 2RB WALES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ALEXANDRA BUSINESS PARK PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TP |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR KEVIN ANTHONY SMITH |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY RHIANNON LING |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 15/12/2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MINTZ / 01/06/2013 |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SAIL ADDRESS CHANGED FROM: BADGERS DRIFT 13A UPPER GOLF LINKS ROAD BROADSTONE DORSET BH18 8BT UNITED KINGDOM |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LING |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE WOODSIDE CENTRE CATCHDALE MOSS LANE ECCLESTON ST HELENS MERSEYSIDE WA10 5QJ |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/12/1220 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LING |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MISS RHIANNON LING |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/12/1129 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/12/1031 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 04/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LING / 04/12/2009 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MINTZ / 04/12/2009 |
| 17/10/0917 October 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 100 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR KEVIN ANTONY SMITH |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | COMPANY NAME CHANGED PROJECT INITIATIVES LIMITED CERTIFICATE ISSUED ON 21/09/06 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 COGDEAN WAY CORFE MULLEN WIMBBORNE DORSET BH21 3XD |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED N.M.R. SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/96 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ. |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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