NCC RESOURCES LIMITED



Company Documents

DateDescription
20/12/2320 December 2023 Confirmation statement made on 2023-12-04 with no updates

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26/10/2326 October 2023 Change of details for Mrs Caroline Anne Ling as a person with significant control on 2023-10-26

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-04 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Confirmation statement made on 2021-12-04 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 15/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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04/01/184 January 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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30/11/1730 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 28/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 28/11/2017

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29/11/1729 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 28/11/2017

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 13-14 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK CONWY LL32 8UB UNITED KINGDOM

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 16 TRINITY SQUARE LLANDUDNO CONWY LL30 2RB WALES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ALEXANDRA BUSINESS PARK PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TP

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05/10/165 October 2016 SECRETARY APPOINTED MR KEVIN ANTHONY SMITH

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY RHIANNON LING

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31/07/1631 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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21/12/1521 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 15/12/2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/12/1415 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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20/12/1320 December 2013 SAIL ADDRESS CHANGED FROM: BADGERS DRIFT 13A UPPER GOLF LINKS ROAD BROADSTONE DORSET BH18 8BT UNITED KINGDOM

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20/12/1320 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MINTZ / 01/06/2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LING

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE WOODSIDE CENTRE CATCHDALE MOSS LANE ECCLESTON ST HELENS MERSEYSIDE WA10 5QJ

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20/12/1220 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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19/09/1219 September 2012 SECRETARY APPOINTED MISS RHIANNON LING

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY JOHN LING

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/12/1129 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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31/12/1031 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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15/12/0915 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LING / 04/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MINTZ / 04/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SMITH / 04/12/2009

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17/10/0917 October 2009 31/07/09 STATEMENT OF CAPITAL GBP 100

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28/08/0928 August 2009 DIRECTOR APPOINTED MR KEVIN ANTONY SMITH

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/12/0823 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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02/01/082 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 COMPANY NAME CHANGED PROJECT INITIATIVES LIMITED CERTIFICATE ISSUED ON 21/09/06

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21/09/0621 September 2006 COMPANY NAME CHANGED PROJECT INITIATIVES LIMITED CERTIFICATE ISSUED ON 21/09/06; RESOLUTION PASSED ON 12/09/06

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 COGDEAN WAY CORFE MULLEN WIMBBORNE DORSET BH21 3XD

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/12/0317 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0219 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0112 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/12/0021 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/00

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14/11/0014 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/999 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/01/9815 January 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 DIRECTOR RESIGNED

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03/01/973 January 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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03/01/973 January 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/10/9611 October 1996 COMPANY NAME CHANGED N.M.R. SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/96

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11/10/9611 October 1996 COMPANY NAME CHANGED N.M.R. SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/96; RESOLUTION PASSED ON 03/10/96

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07/12/957 December 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ.

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07/12/957 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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07/12/957 December 1995 NEW SECRETARY APPOINTED

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07/12/957 December 1995 SECRETARY RESIGNED

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04/12/954 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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