NCP MIDLANDS DEVELOPMENT LIMITED
Company number 03579651 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jun 2026 | Statement of affairs · 10 pages | View document |
| 4 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-05-22 · 3 pages | View document |
| 17 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 17 May 2026 | Resolutions · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Masashi Sada as a director on 2026-04-21 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Robert Charles England as a director on 2025-10-27 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Masashi Sada as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 3 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 26 Jun 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 · 1 page | View document |
| 20 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 25 Mar 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 · 2 pages | View document |
| 10 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 17 Dec 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 · 2 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 7 pages | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 29 Sep 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC | View document |
| 6 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035796510008 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Dec 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035796510008 | View document |
| 3 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 | View document |
| 5 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 | View document |
| 22 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 7 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 | View document |
| 16 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS | View document |
| 17 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | SECRETARY APPOINTED AARON CAMPBELL | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 | View document |
| 17 Sep 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK | View document |
| 23 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB | View document |
| 25 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 11/07/05 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | S366A DISP HOLDING AGM 04/12/02 | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2002 | RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 21 BRYANSTON STREET LONDON W1A 4NH | View document |
| 20 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 22 Sep 1998 | SHARES AGREEMENT OTC | View document |
| 3 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1998 | NC INC ALREADY ADJUSTED 08/06/98 | View document |
| 31 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 | View document |
| 10 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | NC INC ALREADY ADJUSTED 08/06/98 | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2403) LIMITED CERTIFICATE ISSUED ON 17/06/98 | View document |
| 11 Jun 1998 | £ NC 100/1000 08/06/98 | View document |
| 5 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |