NGS CONSTRUCTION & ESTATES LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/08/2317 August 2023 Confirmation statement made on 2023-07-13 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-02-28

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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22/06/2122 June 2021 Director's details changed for Mr. Mayus Karia on 2021-04-23

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 29/02/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR VIJAY KARIA

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088588030002

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22/06/2022 June 2020 CESSATION OF VIJAY KARIA AS A PSC

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUS KARIA

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16/06/2016 June 2020 DIRECTOR APPOINTED MR. MAYUS KARIA

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088588030002

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088588030001

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29/08/1829 August 2018 28/02/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGS TRADING & HOLDINGS LTD

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01/03/181 March 2018 CESSATION OF NGS CORPORATION PLC AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY NGS CORPORATION PLC

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26/10/1726 October 2017 CORPORATE SECRETARY APPOINTED NGS TRADING & HOLDINGS LTD

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17/10/1717 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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05/12/165 December 2016 CURREXT FROM 31/08/2016 TO 28/02/2017

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06/06/166 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088588030001

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28/01/1628 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR AJAY LAD

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05/08/155 August 2015 CORPORATE SECRETARY APPOINTED NGS CORPORATION PLC

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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23/12/1423 December 2014 COMPANY NAME CHANGED NGS ESTATES LTD CERTIFICATE ISSUED ON 23/12/14

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23/12/1423 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 DIRECTOR APPOINTED MR AJAY BHANUBHAI MAGANLAL LAD

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15/04/1415 April 2014 CURRSHO FROM 31/01/2015 TO 31/08/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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