NGN CONCESSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mrs Annette Owen on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mr David Gary Owen on 2023-05-30 |
| 26/05/2326 May 2023 | Registered office address changed from Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD to Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2023-05-26 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/10/143 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 25/01/1225 January 2012 | Annual return made up to 7 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE OWEN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY OWEN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE OWEN / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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