NSG PROPERTIES (UK) LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 Change of details for Mr John Nalty as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mrs Gillian Nalty on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Ms Suzanne Godfrey on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mrs Kelly Shadbolt on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mr John Nalty on 2025-07-22

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24/02/2524 February 2025 Micro company accounts made up to 2024-10-31

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02/02/252 February 2025 Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to 22 the Chase Kempston Bedford MK43 9HN on 2025-02-02

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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22/07/2422 July 2024 Registered office address changed from 110 Butterfield Great Marlings Luton LU2 8DL England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2024-07-22

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22/07/2422 July 2024 Withdrawal of the persons' with significant control register information from the public register

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17/07/2417 July 2024 Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Herts EN8 9DE England to 110 Butterfield Great Marlings Luton LU2 8DL on 2024-07-17

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17/01/2417 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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20/02/2320 February 2023 All of the property or undertaking has been released and no longer forms part of charge 116223270002

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20/02/2320 February 2023 All of the property or undertaking has been released and no longer forms part of charge 116223270003

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08/02/238 February 2023 Confirmation statement made on 2023-01-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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