NGB (DEVON) LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewChange of details for Mrs Gemma Chantel Bartlett as a person with significant control on 2025-09-25

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25/09/2525 September 2025 NewCessation of Neil William Bartlett as a person with significant control on 2025-09-25

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26/08/2526 August 2025 NewDirector's details changed for Mrs Gemma Chantel Bartlett on 2025-08-26

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26/08/2526 August 2025 NewRegistered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mr Neil William Bartlett on 2025-08-26

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25/07/2525 July 2025 Confirmation statement made on 2025-07-14 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-14 with updates

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-14 with updates

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13/12/2213 December 2022 Total exemption full 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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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with no updates

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CHANTEL BARTLETT / 24/06/2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 7 SECOND AVENUE TORQUAY DEVON TQ1 4JD

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM BARTLETT / 24/06/2019

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILLIAM BARTLETT

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA CHANTEL BARTLETT

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077056210002

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077056210001

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11/08/1411 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/03/1331 March 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/08/121 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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27/09/1127 September 2011 CURREXT FROM 31/07/2012 TO 30/09/2012

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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