NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 03/06/253 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 23/06/0823 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0711 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 11/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0427 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0318 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | S366A DISP HOLDING AGM 04/12/02 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/06/0224 June 2002 | RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 21 BRYANSTON STREET LONDON W1A 4NH |
| 20/06/0020 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 21/09/9821 September 1998 | SHARES AGREEMENT OTC |
| 03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 26/06/9826 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2402) LIMITED CERTIFICATE ISSUED ON 24/06/98 |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | £ NC 100/1000 08/06/98 |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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