NGR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Cessation of Nawal Hanna Kazzouh as a person with significant control on 2025-03-20 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 25/03/2525 March 2025 | Change of details for Mr Kamal Neckoula as a person with significant control on 2025-03-20 |
| 25/03/2525 March 2025 | Termination of appointment of Nawal Hanna Kazzouh as a director on 2025-03-20 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/01/2531 January 2025 | Notification of Nawal Hanna Kazzouh as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Change of details for Mr Kamal Neckoula as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 22/01/2522 January 2025 | Appointment of Ms Nawal Hannah Kazzouh as a director on 2024-12-09 |
| 22/01/2522 January 2025 | Director's details changed for Ms Nawal Hannah Kazzouh on 2024-12-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Karan Neckoula as a director on 2024-01-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Registration of charge 039544690004, created on 2023-05-10 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Cessation of Karan Neckoula as a person with significant control on 2022-03-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-03-23 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR KAMAL NECKOULA |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039544690003 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/05/1822 May 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY BRISAN SECRETARIES LIMITED |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY OAK CREDIT & FINANCE LIMITED |
| 07/05/157 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT C7 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT C7 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP UNITED KINGDOM |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 190B HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3AT UNITED KINGDOM |
| 04/06/134 June 2013 | TERMINATE SEC APPOINTMENT |
| 31/05/1331 May 2013 | CORPORATE SECRETARY APPOINTED BRISAN SECRETARIES LIMITED |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/04/135 April 2013 | 23/03/13 NO CHANGES |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/05/1213 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAK CREDIT & FINANCE LIMITED / 19/04/2011 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY ENGLAND |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN NECKOULA / 20/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 190B HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3AT |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAK CREDIT & FINANCE LIMITED / 20/03/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 30/08/03 |
| 09/09/039 September 2003 | £ NC 1000/10000 29/08/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 37 THE MALTINGS LEIGHTON BUZZARD BEDFORDSHIRE LU7 4BS |
| 09/09/039 September 2003 | ISSUE OF SHARES 30/08/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BRAMPTON WOOD LANE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SJ |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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