NG PROPERTIES SW LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-07-31

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31/07/2531 July 2025 Confirmation statement made on 2025-07-27 with no updates

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29/07/2529 July 2025 Current accounting period shortened from 2024-07-30 to 2024-07-29

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29/04/2529 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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15/08/2415 August 2024 Confirmation statement made on 2024-07-27 with updates

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14/08/2414 August 2024 Director's details changed for Mr Nicholas Giddy on 2024-08-14

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14/08/2414 August 2024 Change of details for Mr Nicholas Giddy as a person with significant control on 2024-08-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/05/2419 May 2024 Total exemption full accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Change of share class name or designation

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28/11/2228 November 2022 Memorandum and Articles of Association

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/01/224 January 2022 Director's details changed for Mr Graham Edward Easton on 2021-12-30

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06/08/216 August 2021 Confirmation statement made on 2021-07-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108877220004

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108877220005

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108877220004

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29/03/2029 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108877220003

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108877220001

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108877220002

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24/10/1824 October 2018 DIRECTOR APPOINTED MR GRAHAM EDWARD EASTON

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24/10/1824 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 100

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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