NG PRODUCTION SERVICES LIMITED

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Company Documents

DateDescription
25/04/1625 April 2016 Annual accounts small company total exemption made up to 28 July 2015

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27/08/1527 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts for year ending 28 Jul 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 28 July 2014

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12/05/1512 May 2015 PREVSHO FROM 05/04/2015 TO 28/07/2014

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28/04/1528 April 2015 CURRSHO FROM 05/04/2016 TO 28/07/2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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30/07/1430 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts for year ending 28 Jul 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY IRENE GUMM

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
CORNER BUNGALOW, HINDERCLAY ROAD
WATTISFIELD
NR DISS
SUFFOLK
IP22 1NF

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN GUMM / 01/01/2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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08/07/138 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/07/1231 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/08/114 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/06/1022 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN GUMM / 01/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 05/04/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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28/06/0728 June 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/08/0624 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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30/09/0530 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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