NGIN AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Notification of Hugo David George Beardsall as a person with significant control on 2025-08-08 |
| 01/09/251 September 2025 New | Appointment of Mr Hugo David George Beardsall as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Cessation of Sonia Tay Poh Ngin as a person with significant control on 2025-08-08 |
| 14/08/2514 August 2025 New | Notification of Robert Arden Hanley as a person with significant control on 2025-08-08 |
| 14/08/2514 August 2025 New | Appointment of Mr Robert Arden Hanley as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Termination of appointment of Sonia Tay Poh Ngin as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 14/08/2514 August 2025 New | Registered office address changed from Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG England to 143 Station Road Hampton Middlesex TW12 2AL on 2025-08-14 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2024-08-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | Satisfaction of charge 108191550002 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 108191550001 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/10/2128 October 2021 | Change of details for Ms Sonia Tay Poh Ngin as a person with significant control on 2021-10-23 |
| 28/10/2128 October 2021 | Director's details changed for Ms Sonia Tay Poh Ngin on 2021-10-23 |
| 23/10/2123 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | PSC'S CHANGE OF PARTICULARS / MS SONIA TAY POH NGIN / 10/07/2020 |
| 30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA TAY POH NGIN / 10/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108191550002 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108191550001 |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA POH NGIN TAY / 26/10/2018 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MS SONIA POH NGIN TAY / 26/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 14/06/1714 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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