NESS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2024-11-26 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/03/2424 March 2024 Confirmation statement made on 2024-03-24 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-03-31

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26/12/2326 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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18/10/2318 October 2023 Satisfaction of charge 8 in full

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13/06/2313 June 2023 Satisfaction of charge 7 in full

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13/06/2313 June 2023 Satisfaction of charge 031715540010 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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20/01/2120 January 2021 SECRETARY'S CHANGE OF PARTICULARS / JULIE DUNBAR / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DUNBAR / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DUNBAR / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHJONY DUNBAR / 20/01/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031715540009

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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20/02/1920 February 2019 28/12/18 STATEMENT OF CAPITAL GBP 4

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031715540009

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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07/01/157 January 2015 DIRECTOR APPOINTED MR KARL ANTHJONY DUNBAR

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/03/1018 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0915 April 2009 SECRETARY APPOINTED JOHN ROBERTS

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07/04/097 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/03/0819 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/04/998 April 1999 DIRECTOR'S PARTICULARS CHANGED

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08/04/998 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/998 April 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/01/9812 January 1998 EXEMPTION FROM APPOINTING AUDITORS 31/12/97

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: THE GABLES SCHOOL LANE NESS HOLT SOUTH WIRRAL L64 4DQ

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27/06/9727 June 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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15/03/9615 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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