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NG25 LIMITED

Company number 10680722

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Dec 2023 AA Group of companies' accounts made up to 5 April 2023
03 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
15 Mar 2023 PSC04 Change of details for Mr Christopher Ashley Clements as a person with significant control on 13 March 2023
29 Dec 2022 AA Group of companies' accounts made up to 5 April 2022
29 Jul 2022 MR04 Satisfaction of charge 106807220002 in full
29 Jul 2022 MR04 Satisfaction of charge 106807220001 in full
07 Jul 2022 MR01 Registration of charge 106807220003, created on 6 July 2022
25 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 5 April 2021
20 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
22 Mar 2021 AA Group of companies' accounts made up to 5 April 2020
01 Mar 2021 AD03 Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
01 Mar 2021 AD02 Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
08 Apr 2020 CH01 Director's details changed for Mr Richard James Mowbray on 16 March 2020
06 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 5 April 2019
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
25 Mar 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 August 2017
22 Mar 2019 PSC04 Change of details for Mr Christopher Ashley Clements as a person with significant control on 23 August 2017
08 Feb 2019 SH03 Purchase of own shares.
02 Jan 2019 AA Group of companies' accounts made up to 5 April 2018
20 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 20/03/2018
30 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 5 April 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2018