NG TRADING & MARKETING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Registered office address changed to PO Box 4385, 07899402 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-27 |
| 23/02/2523 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2021-12-31 |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2018-12-31 |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2019-12-31 |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2017-12-31 |
| 22/09/2422 September 2024 | Amended total exemption full accounts made up to 2020-12-31 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/10/1821 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK ALEXANDER VALK |
| 21/10/1821 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2018 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/03/1818 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/04/1713 April 2017 | DISS40 (DISS40(SOAD)) |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 18/04/1618 April 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | DISS40 (DISS40(SOAD)) |
| 25/05/1525 May 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/05/145 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM 43 GREEK STREET MOTTRAM HOUSE STOCKPORT CHESHIRE SK3 8AX ENGLAND |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM DEPT 189E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 05/05/145 May 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM DEPT 189 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 15/04/1315 April 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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