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N.G. LIMITED

Company number 02019375

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 06/08/2016	View PDF Second filing of Confirmation Statement dated 06/08/2016 - link opens in a new window - 13 pages (13 pages)
09 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
16 Aug 2016	CS01	06/08/16 Statement of Capital gbp 28000 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, change to trading status of shares, shareholder information change) was registered on 15/12/17.	View PDF 06/08/16 Statement of Capital gbp 28000 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, change to trading status of shares, shareholder information change) was registered on 15/12/17. - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 28,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 28,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
03 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 28,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 28,000 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
14 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 28,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 28,000 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
12 Feb 2013	TM01	Termination of appointment of Mohan Sudera as a director	View PDF Termination of appointment of Mohan Sudera as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	MG01	Duplicate mortgage certificatecharge no:11
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 23 pages (23 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)
18 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	CH01	Director's details changed for Sudha Sudera on 6 August 2010	View PDF Director's details changed for Sudha Sudera on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 26 pages (26 pages)
02 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)

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