| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCF HOLDINGS LIMITED |
| 2024-05-23 |
update statutory_documents CESSATION OF NIGEL JOHN FITZAKERLEY AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-03 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-24 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-08 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9112 - Professional organisations |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 2011-08-05 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents COMPANY NAME CHANGED NGU INVESTMENTS LTD
CERTIFICATE ISSUED ON 18/07/11 |
| 2011-06-24 |
update statutory_documents CHANGE OF NAME 20/06/2011 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FITZAKERLEY / 23/08/2010 |
| 2010-08-18 |
update statutory_documents 18/07/10 NO CHANGES |
| 2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS NIGEL JOHN FITZAKERLEY LOGGED FORM |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FITZAKERLEY / 01/09/2009 |
| 2009-09-18 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
1 HYDE PARK STREET
NEWCASTLE
TYNE & WEAR
NE8 4QB
UNITED KINGDOM |
| 2009-02-27 |
update statutory_documents COMPANY NAME CHANGED TOTAL MANAGEMENT LTD
CERTIFICATE ISSUED ON 02/03/09 |
| 2009-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/09 |
| 2009-02-18 |
update statutory_documents MEMORANDUM OF CAPITAL 18/02/09 |
| 2009-02-18 |
update statutory_documents ALTER MEMORANDUM 30/01/2009 |
| 2009-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |