NG PROPERTY CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Richard Eversden Brown as a director on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr Paul Daniel Rogers as a director on 2023-12-21 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Amarjeet Singh Landa as a director on 2021-12-17 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHEPHERD |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH SHEPHERD |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGCS HOLDINGS LIMITED |
| 21/01/2021 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2020 |
| 16/12/1916 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON |
| 16/10/1816 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | ADOPT ARTICLES 01/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 16/10/1716 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR JAMES RONALD MCARTHUR |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | ALTER ARTICLES 04/04/2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS SARAH YVETTE SHEPHERD |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CRESWELL SEDDON / 23/04/2014 |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH YVETTE SHEPHERD / 23/04/2014 |
| 25/11/1325 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1325 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 10000 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/09/136 September 2013 | PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY SUTTON / 01/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVERSDEN BROWN / 01/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MRS SARAH YVETTE SHEPHERD |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR JONATHON JAMES CRESSWELL SEDDON |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR AMARJEET SINGH LANDA |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VALENTI |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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