NGP3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 14/02/2314 February 2023 | Change of details for Mr Michael Douglas Bennett as a person with significant control on 2022-04-15 |
| 14/02/2314 February 2023 | Change of details for Kelwyn Stuart Avery as a person with significant control on 2022-04-15 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 26/12/2126 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 25/01/2019 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | SOLVENCY STATEMENT DATED 30/04/16 |
| 07/12/167 December 2016 | STATEMENT BY DIRECTORS |
| 07/12/167 December 2016 | REDUCE SHARE PREM A/C 30/04/2016 |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | ALTER ARTICLES 16/05/2013 |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 21/05/1321 May 2013 | ADOPT ARTICLES 08/03/2013 |
| 14/02/1314 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 09/11/2012 |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | AUDITOR'S RESIGNATION |
| 22/07/1122 July 2011 | SECTION 519 |
| 07/07/117 July 2011 | AUD RES |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 20/04/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 20/04/2011 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/119 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 14/06/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 14/06/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 14/06/2010 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 05/02/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 01/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 01/12/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 01/12/2009 |
| 17/12/0917 December 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 23/02/0923 February 2009 | ADOPT ARTICLES 11/02/2009 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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