NG RIGGING - History of Changes


DateDescription
2023-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWOMEY
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH OLIVER TWOMEY / 11/12/2020
2020-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN TWOMEY / 11/12/2020
2020-12-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH OLIVER TWOMEY / 11/12/2020
2020-12-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN TWOMEY / 11/12/2020
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN TWOMEY
2020-07-12 delete address Unit 2 Summit Business Park Felixstowe Suffolk IP11 2JB
2020-07-12 delete phone 01394 672439
2020-07-12 insert address Walton House 218 High Street Felixstowe Suffolk IP11 9DS
2020-07-12 insert phone 01394 282868
2020-07-12 update primary_contact Unit 2 Summit Business Park Felixstowe Suffolk IP11 2JB => Walton House 218 High Street Felixstowe Suffolk IP11 9DS
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-01 delete source_ip 162.13.79.74
2019-03-01 insert source_ip 80.244.188.199
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWOMEY
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES
2018-11-07 delete address SUMMIT 2 SUMMIT BUSINESS PARK LANGER ROAD FELIXSTOWE SUFFOLK IP11 2JB
2018-11-07 insert address 218 HIGH STREET WALTON FELIXSTOWE SUFFOLK UNITED KINGDOM IP11 9DS
2018-11-07 update account_ref_day 31 => 30
2018-11-07 update account_ref_month 3 => 9
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-06-30
2018-11-07 update registered_address
2018-10-15 update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018
2018-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM SUMMIT 2 SUMMIT BUSINESS PARK LANGER ROAD FELIXSTOWE SUFFOLK IP11 2JB
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OLIVER TWOMEY / 13/09/2016
2016-07-23 delete index_pages_linkeddomain 1j2.com
2016-07-23 delete source_ip 193.189.74.56
2016-07-23 insert index_pages_linkeddomain hcoms.co.uk
2016-07-23 insert index_pages_linkeddomain hcuro.com
2016-07-23 insert source_ip 162.13.79.74
2016-02-11 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2016-02-11 update returns_next_due_date 2015-12-16 => 2016-12-16
2016-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN STANLEY / 29/12/2015
2016-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN STANLEY / 29/12/2015
2016-01-18 update statutory_documents 18/11/15 FULL LIST
2016-01-12 delete index_pages_linkeddomain hcoms.co.uk
2016-01-12 delete index_pages_linkeddomain hcuro.com
2016-01-12 delete source_ip 162.13.79.74
2016-01-12 insert index_pages_linkeddomain 1j2.com
2016-01-12 insert source_ip 193.189.74.56
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2015-02-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2015-01-15 update statutory_documents 18/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address WALTON HOUSE 218 HIGH STREET WALTON FELIXSTOWE SUFFOLK ENGLAND IP11 9DS
2014-02-07 insert address SUMMIT 2 SUMMIT BUSINESS PARK LANGER ROAD FELIXSTOWE SUFFOLK IP11 2JB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2014-02-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2014-01-22 delete source_ip 92.52.79.144
2014-01-22 insert source_ip 162.13.79.74
2014-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WALTON HOUSE 218 HIGH STREET WALTON FELIXSTOWE SUFFOLK IP11 9DS ENGLAND
2014-01-09 update statutory_documents 18/11/13 FULL LIST
2014-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER TWOMEY / 19/06/2013
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 insert company_previous_name NEXT GENERATION.COM LIMITED
2013-06-25 update name NEXT GENERATION.COM LIMITED => NG RIGGING LIMITED
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-18 => 2012-11-18
2013-06-24 update returns_next_due_date 2012-12-16 => 2013-12-16
2013-06-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-15 delete address Walton House 218 High Street Felixstowe Suffolk IP11 9DS
2013-04-15 delete address Walton House, 218 High Street, Felixstowe, Suffolk, IP11 9DZ
2013-04-15 insert address Unit 2 Summit Business Park Felixstowe Suffolk IP11 2JB
2013-04-15 insert address Unit 2, Summit Business Park, Langer Road, Felixstowe, IP11 2JB
2013-04-15 insert alias NG Rigging Limited
2013-04-15 insert alias NG Rigging Ltd.
2013-04-15 update primary_contact Walton House 218 High Street Felixstowe Suffolk IP11 9DS => Unit 2 Summit Business Park Felixstowe Suffolk IP11 2JB
2013-02-25 update statutory_documents COMPANY NAME CHANGED NEXT GENERATION.COM LIMITED CERTIFICATE ISSUED ON 25/02/13
2012-12-18 update statutory_documents 18/11/12 FULL LIST
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 18/11/11 FULL LIST
2011-06-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 10A BRIDGE ROAD FELIXSTOWE SUFFOLK IP11 7SL
2011-01-21 update statutory_documents 18/11/10 FULL LIST
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-31 update statutory_documents 18/11/09 FULL LIST
2010-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER TWOMEY / 19/11/2009
2010-01-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents NEW SECRETARY APPOINTED
2008-02-08 update statutory_documents SECRETARY RESIGNED
2008-02-08 update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23 update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23 update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-19 update statutory_documents NEW SECRETARY APPOINTED
2005-09-01 update statutory_documents SECRETARY RESIGNED
2005-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 31 CAVENDISH ROAD TRIMLEY ST. MARTIN FELIXSTOWE SUFFOLK IP11 0RR
2005-06-23 update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-15 update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 31 CAVENDISH ROAD TRIMLEY ST MARTIN FELIXSTOWE SUFFOLK IP11 0RR
2003-11-24 update statutory_documents SECRETARY RESIGNED
2003-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/03 FROM: TRUFFELL HOUSE HIGH STREET, SCALDWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 9JP
2003-11-21 update statutory_documents NEW SECRETARY APPOINTED
2003-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 267 HIGH STREET WALTON FELIXSTONE SUFFOLK IP11 9DU
2003-01-08 update statutory_documents NEW SECRETARY APPOINTED
2003-01-08 update statutory_documents DIRECTOR RESIGNED
2003-01-08 update statutory_documents SECRETARY RESIGNED
2002-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM: TRUFFELL HOUSE, HIGH STREET SCALDWELL NORTHAMPTONSHIRE NN6 9JP
2002-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION