NG BUILD LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-20 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/07/246 July 2024 Micro company accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/05/2310 May 2023 Micro company accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/02/2217 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 20/01/12 NO MEMBER LIST

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/05/1110 May 2011 Annual return made up to 20 January 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/04/1027 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/05/097 May 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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