NG SUBCO 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/217 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | PREVSHO FROM 31/12/2020 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/2017 November 2020 | COMPANY NAME CHANGED NEWSTEAD (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 17/11/20 |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 92 HAGLEY ROAD BIRMINGHAM B16 8LU |
| 07/06/207 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/01/178 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP BONSER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP BONSER |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR PAUL O'DONNELL |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BONSER |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CHARLESWORTH |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 90 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST BIRMINGHAM B16 8LU |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLESWORTH / 17/11/2008 |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0731 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: NEWLAND HOUSE 137/139 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8UA |
| 07/02/057 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | COMPANY NAME CHANGED NEWSTEAD HUCKLE (BIRMINGHAM) LIM ITED CERTIFICATE ISSUED ON 01/09/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/991 July 1999 | COMPANY NAME CHANGED NEWSTEAD (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 22/01/9922 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 |
| 22/01/9922 January 1999 | £ NC 303000/403000 31/12/98 |
| 22/01/9922 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS; AMEND |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | £ NC 208000/303000 31/12/97 |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 345 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B17 8DL |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 02/03/962 March 1996 | £ NC 1000/208000 23/02/96 |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 02/03/962 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9622 January 1996 | ALTER MEM AND ARTS 29/12/95 |
| 22/01/9622 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
| 18/01/9618 January 1996 | COMPANY NAME CHANGED SHELFCO (NO.1011) LIMITED CERTIFICATE ISSUED ON 19/01/96 |
| 15/01/9615 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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