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NGS Property Development Limited

Documents

Total Documents88
Total Pages281

Filing History

5 April 2024Confirmation statement made on 23 March 2024 with updates
20 September 2023Accounts for a dormant company made up to 31 March 2023
6 April 2023Confirmation statement made on 23 March 2023 with no updates
6 April 2023Change of details for Nicholas Guy Le Gendre Starkie as a person with significant control on 20 April 2022
24 November 2022Accounts for a dormant company made up to 31 March 2022
18 November 2022Appointment of Mrs Irene Lillian Ann Chenery as a director on 20 April 2022
18 November 2022Termination of appointment of Nicholas Guy Le Gendre Starkie as a director on 20 April 2022
7 April 2022Confirmation statement made on 23 March 2022 with no updates
5 April 2022Director's details changed for Nicholas Guy Le Gendre Starkie on 5 April 2022
5 April 2022Change of details for Nicholas Guy Le Gendre Starkie as a person with significant control on 5 April 2022
7 September 2021Accounts for a dormant company made up to 31 March 2021
18 June 2021Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
18 June 2021Confirmation statement made on 23 March 2021 with no updates
1 December 2020Accounts for a dormant company made up to 31 March 2020
31 March 2020Confirmation statement made on 23 March 2020 with no updates
31 March 2020Director's details changed for Nicholas Guy Le Gendre Starkie on 31 March 2020
26 November 2019Accounts for a dormant company made up to 31 March 2019
26 March 2019Confirmation statement made on 23 March 2019 with no updates
26 November 2018Accounts for a dormant company made up to 31 March 2018
26 March 2018Confirmation statement made on 23 March 2018 with no updates
23 October 2017Accounts for a dormant company made up to 31 March 2017
23 October 2017Accounts for a dormant company made up to 31 March 2017
31 March 2017Confirmation statement made on 23 March 2017 with updates
31 March 2017Confirmation statement made on 23 March 2017 with updates
24 March 2017Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
24 March 2017Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 March 2017Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 March 2017Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 September 2016Accounts for a dormant company made up to 31 March 2016
15 September 2016Accounts for a dormant company made up to 31 March 2016
1 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
1 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 August 2015Accounts for a dormant company made up to 31 March 2015
18 August 2015Accounts for a dormant company made up to 31 March 2015
14 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
19 August 2014Accounts for a dormant company made up to 31 March 2014
19 August 2014Accounts for a dormant company made up to 31 March 2014
7 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
7 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
2 August 2013Accounts for a dormant company made up to 31 March 2013
2 August 2013Accounts for a dormant company made up to 31 March 2013
17 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
3 August 2012Accounts for a dormant company made up to 31 March 2012
3 August 2012Accounts for a dormant company made up to 31 March 2012
22 May 2012Annual return made up to 23 March 2012 with a full list of shareholders
22 May 2012Annual return made up to 23 March 2012 with a full list of shareholders
26 August 2011Accounts for a dormant company made up to 31 March 2011
26 August 2011Accounts for a dormant company made up to 31 March 2011
19 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
19 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
8 April 2011Director's details changed for Nicholas Guy Le Gendre Starkie on 24 March 2011
8 April 2011Appointment of John Staples as a secretary
8 April 2011Director's details changed for Nicholas Guy Le Gendre Starkie on 24 March 2011
8 April 2011Appointment of John Staples as a secretary
5 April 2011Termination of appointment of Eric Miller as a secretary
5 April 2011Termination of appointment of Eric Miller as a secretary
22 November 2010Accounts for a dormant company made up to 31 March 2010
22 November 2010Accounts for a dormant company made up to 31 March 2010
29 June 2010Secretary's details changed for Eric Miller on 1 May 2010
29 June 2010Secretary's details changed for Eric Miller on 1 May 2010
29 June 2010Secretary's details changed for Eric Miller on 1 May 2010
6 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
6 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
1 April 2010Secretary's details changed for Eric Miller on 1 April 2010
1 April 2010Secretary's details changed for Eric Miller on 1 April 2010
1 April 2010Secretary's details changed for Eric Miller on 1 April 2010
16 October 2009Accounts for a dormant company made up to 31 March 2009
16 October 2009Accounts for a dormant company made up to 31 March 2009
11 June 2009Return made up to 23/03/09; full list of members
11 June 2009Return made up to 23/03/09; full list of members
15 July 2008Accounts for a dormant company made up to 31 March 2008
15 July 2008Accounts for a dormant company made up to 31 March 2008
8 April 2008Return made up to 23/03/08; full list of members
8 April 2008Return made up to 23/03/08; full list of members
10 August 2007Accounts for a dormant company made up to 31 March 2007
10 August 2007Accounts for a dormant company made up to 31 March 2007
27 April 2007Return made up to 23/03/07; full list of members
27 April 2007Return made up to 23/03/07; full list of members
26 January 2007Accounts for a dormant company made up to 31 March 2006
26 January 2007Accounts for a dormant company made up to 31 March 2006
11 May 2006Return made up to 23/03/06; full list of members
11 May 2006Return made up to 23/03/06; full list of members
27 June 2005Director's particulars changed
27 June 2005Director's particulars changed
23 March 2005Incorporation
23 March 2005Incorporation
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