NCM GP (MIDLANDS) LIMITED

03877703
OCTAGON POINT 5 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AA

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 7 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 7 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (John George Morton) 1 Buy now
22 Apr 2022 officers Appointment of director (Mrs Neelam Amin) 2 Buy now
13 Jan 2022 accounts Annual Accounts 7 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 7 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 7 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 7 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 accounts Annual Accounts 6 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 officers Change of particulars for director (David Simon Williamson) 2 Buy now
24 May 2016 officers Change of particulars for director (David Simon Williamson) 2 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 accounts Annual Accounts 8 Buy now
19 Oct 2015 auditors Auditors Resignation Company 1 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 officers Change of particulars for director (David Simon Williamson) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Mr John George Morton) 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 officers Change of particulars for director (David Simon Williamson) 2 Buy now
01 Nov 2014 annual-return Annual Return 6 Buy now
28 Oct 2014 accounts Annual Accounts 10 Buy now
10 Sep 2014 incorporation Memorandum Articles 8 Buy now
10 Sep 2014 resolution Resolution 3 Buy now
07 Apr 2014 accounts Annual Accounts 10 Buy now
25 Nov 2013 officers Termination of appointment of director (Patrick Austen) 1 Buy now
14 Oct 2013 annual-return Annual Return 7 Buy now
10 Oct 2013 officers Change of particulars for director (David Simon Williamson) 2 Buy now
20 Nov 2012 accounts Annual Accounts 10 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 officers Change of particulars for director (Patrick George Austen) 2 Buy now
19 Jan 2012 accounts Annual Accounts 10 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 accounts Annual Accounts 10 Buy now
10 Dec 2010 officers Change of particulars for director (Mr John George Morton) 2 Buy now
10 Dec 2010 officers Change of particulars for director (David Simon Williamson) 2 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2010 officers Change of particulars for director (Patrick George Austen) 2 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 accounts Annual Accounts 10 Buy now
09 Feb 2010 officers Termination of appointment of director (Mark Hawkesworth) 1 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Mark Ledlie Hawkesworth) 2 Buy now
22 Oct 2009 officers Change of particulars for director (John George Morton) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Patrick George Austen) 2 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
10 Oct 2009 officers Change of particulars for director (David Simon Williamson) 2 Buy now
11 Jun 2009 officers Appointment terminated director david huckfield 1 Buy now
20 May 2009 resolution Resolution 1 Buy now
17 Feb 2009 accounts Annual Accounts 10 Buy now
14 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
09 Nov 2007 annual-return Return made up to 05/10/07; full list of members 7 Buy now
07 Nov 2007 accounts Annual Accounts 10 Buy now
23 Jul 2007 auditors Auditors Resignation Company 1 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF 1 Buy now
20 Dec 2006 annual-return Return made up to 05/10/06; full list of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 11 Buy now
28 Sep 2006 auditors Auditors Resignation Company 1 Buy now
31 Aug 2006 officers New secretary appointed 2 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
31 Aug 2006 address Location of register of members 1 Buy now
24 Jan 2006 officers New director appointed 5 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers New secretary appointed 5 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: 33 cavendish square london W1M 0BQ 1 Buy now
16 Jan 2006 officers New director appointed 4 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
11 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
07 Oct 2005 annual-return Return made up to 05/10/05; full list of members 2 Buy now
07 Oct 2005 address Location of register of members 1 Buy now
23 May 2005 accounts Annual Accounts 12 Buy now
04 Jan 2005 auditors Notice of resolution removing auditor 1 Buy now
11 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 9 Buy now
28 Jan 2004 officers New director appointed 3 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
07 Dec 2003 annual-return Return made up to 16/11/03; full list of members 7 Buy now
27 Apr 2003 accounts Annual Accounts 9 Buy now
05 Dec 2002 annual-return Return made up to 16/11/02; full list of members 7 Buy now
05 Apr 2002 accounts Annual Accounts 9 Buy now
19 Dec 2001 annual-return Return made up to 16/11/01; full list of members 6 Buy now
17 Dec 2001 accounts Annual Accounts 9 Buy now
17 Dec 2001 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
02 Jul 2001 officers Director resigned 1 Buy now
06 Jun 2001 officers New director appointed 2 Buy now