NGB PROPERTY INVESTMENTS LTD - History of Changes


DateDescription
2024-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-04-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800007
2024-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 5 => 6
2023-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800006
2023-02-23 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-09-07 update num_mort_charges 4 => 5
2022-09-07 update num_mort_outstanding 4 => 5
2022-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800005
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-02 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-12 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-07 delete address 27 WESTERN ROAD HOVE EAST SUSSEX ENGLAND BN3 1AF
2021-04-07 insert address 20 DOWNSIDE HOVE ENGLAND BN3 6QJ
2021-04-07 update registered_address
2021-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 27 WESTERN ROAD HOVE EAST SUSSEX BN3 1AF ENGLAND
2021-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SISLEY SONG / 01/03/2021
2021-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SISLEY SONG / 01/03/2021
2021-01-13 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2021-01-05 update statutory_documents FIRST GAZETTE
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-21 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date null => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-07 => 2020-05-31
2019-05-07 update num_mort_charges 3 => 4
2019-05-07 update num_mort_outstanding 3 => 4
2019-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800004
2019-04-09 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_charges 0 => 3
2019-04-07 update num_mort_outstanding 0 => 3
2019-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800003
2019-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800001
2019-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109025800002
2018-12-07 delete address ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX UNITED KINGDOM BN6 8QL
2018-12-07 delete sic_code 68310 - Real estate agencies
2018-12-07 insert address 27 WESTERN ROAD HOVE EAST SUSSEX ENGLAND BN3 1AF
2018-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-12-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2018-12-07 update registered_address
2018-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QL UNITED KINGDOM
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-31 update statutory_documents DISS40 (DISS40(SOAD))
2018-10-30 update statutory_documents FIRST GAZETTE
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-10-07 delete address CHANTRY LODGE PYECOMBE STREET BRIGHTON UNITED KINGDOM BN45 7EE
2018-10-07 insert address ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX UNITED KINGDOM BN6 8QL
2018-10-07 update registered_address
2018-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM CHANTRY LODGE PYECOMBE STREET BRIGHTON BN45 7EE UNITED KINGDOM
2017-08-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION