N.G.S. FLOORING SUNDRIES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Termination of appointment of Nancy Smith as a secretary on 2025-02-28

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03/03/253 March 2025 Director's details changed for Mrs Nancy Smith on 2025-02-28

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03/03/253 March 2025 Change of details for Mrs Nancy Smith as a person with significant control on 2025-02-28

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03/03/253 March 2025 Registered office address changed from Centenary Works Ramsden Street Wheatley Halifax West Yorkshire HX3 5JB to Green Lea Bairstow Lane Sowerby Bridge HX6 2SY on 2025-03-03

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29/01/2529 January 2025 Confirmation statement made on 2025-01-19 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Director's details changed for Mr Stanley Frank Ozgowicz on 2023-10-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-19 with no updates

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25/12/2225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-19 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/02/166 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/02/158 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/02/116 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY SMITH / 05/02/2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL GRAHAM SMITH / 05/02/2010

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07/02/107 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 ADOPT MEM AND ARTS 20/02/2009

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04/02/094 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0529 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 £ NC 100/20800 22/03/04

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04/05/044 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/042 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 LOCATION OF REGISTER OF MEMBERS

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09/02/039 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0124 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/0025 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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27/01/9927 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9629 January 1996 ADOPT MEM AND ARTS 12/01/96

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29/01/9629 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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02/02/952 February 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/942 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/01/9229 January 1992 RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/916 February 1991 RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/02/894 February 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/02/881 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/01/8730 January 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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