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N & G PROPERTIES LIMITED

Company number 00431255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2016 TM01 Termination of appointment of Nicholas Duncan Waller as a director on 30 September 2016
19 Oct 2016 TM01 Termination of appointment of Mavis Anne Reid as a director on 30 September 2016
19 Oct 2016 TM01 Termination of appointment of Katherine Emma Hay as a director on 30 September 2016
23 Sep 2016 MR01 Registration of a charge
20 Sep 2016 MR01 Registration of charge 004312550012, created on 19 September 2016
20 Sep 2016 MR01 Registration of charge 004312550011, created on 19 September 2016
20 Sep 2016 MR01 Registration of charge 004312550013, created on 19 September 2016
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 33,000
21 Jul 2015 CH01 Director's details changed for Nicholas Duncan Waller on 9 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 33,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Nicholas Duncan Waller on 10 March 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8