N.G.C. PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY IAN HARRIS |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/18 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/11/125 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/125 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 101 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 01/01/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 03/01/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O NEXT GENERATION CLUBS MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: LAYTON HOUSE FERRY LANE KEW GREEN RICHMOND SURREY TW9 3AF |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | S366A DISP HOLDING AGM 20/08/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED N.G.C. PRODUCT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 16/10/00 |
| 03/10/003 October 2000 | COMPANY NAME CHANGED NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED HOVERGOLD LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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