| Name: |
NG15 LTD
NG15 LIMITED |
| Address: | THE GARDEN HOUSE 6 SALISBURY CLOSE, SAXILBY, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN1 2FS |
| Incorporation Date: | 2001-05-10 |
| date | name | form type |
| 2022-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COMBELLACK / 21/11/2022 | CH01 |
| 2022-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | CS01 |
| 2021-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 29/06/2021 | CH01 |
| 2021-02-19 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | CS01 |
| 2021-06-29 | PSC'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 29/06/2021 | PSC04 |
| 2021-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2021 FROMTHE OLD BOOKING OFFICESTATION APPROACHSAXILBY, LINCOLNLINCOLNSHIRELN1 2HB | AD01 |
| 2021-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COMBELLACK / 29/06/2021 | CH01 |
| 2021-06-29 | CESSATION OF F C C ELECTRICAL WHOLESALERS LIMITED AS A PSC | PSC07 |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | CS01 |
| 2021-06-29 | PSC'S CHANGE OF PARTICULARS / FCC ELECTRICAL WHOLESALERS LIMITED / 29/06/2021 | PSC05 |
| 2021-11-26 | APPOINTMENT TERMINATED, SECRETARY JENNY COLE | TM02 |
| 2020-08-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCC ELECTRICAL WHOLESALERS LIMITED | PSC02 |
| 2020-03-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRANSTONE | PSC01 |
| 2020-03-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F C C ELECTRICAL WHOLESALERS LIMITED | PSC02 |
| 2020-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 28/02/2020 | CH01 |
| 2020-08-26 | APPOINTMENT TERMINATED, DIRECTOR JENNY COLE | TM01 |
| 2020-08-26 | DIRECTOR APPOINTED MR ROBIN COMBELLACK | AP01 |
| 2020-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COMBELLACK / 26/08/2020 | CH01 |
| 2020-06-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-03-04 | CESSATION OF SCC DESIGN LTD AS A PSC | PSC07 |
| 2020-03-03 | ADOPT ARTICLES 28/02/2020 | RES01 |
| 2019-06-02 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
| 2019-07-23 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | CS01 |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2018-07-31 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY WRIGHT / 31/07/2018 | CH03 |
| 2018-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 03/04/2018 | CH01 |
| 2018-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY WRIGHT / 31/07/2018 | CH01 |
| 2018-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 21/03/2018 | CH01 |
| 2018-01-17 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING | TM01 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCC DESIGN LTD | PSC03 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-06-23 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-12 | 10/05/16 FULL LIST | AR01 |
| 2016-08-17 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2015-02-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 10/05/15 FULL LIST | AR01 |
| 2014-05-13 | 10/05/14 FULL LIST | AR01 |
| 2014-04-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 10/05/13 FULL LIST | AR01 |
| 2013-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2013-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKERING / 07/08/2013 | CH01 |
| 2012-05-14 | 10/05/12 FULL LIST | AR01 |
| 2012-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKERING / 10/05/2012 | CH01 |
| 2012-12-07 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 10/05/11 FULL LIST | AR01 |
| 2011-05-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | 10/05/10 FULL LIST | AR01 |
| 2009-05-14 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
| 2009-05-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 403a |
| 2008-06-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | 395 |
| 2008-08-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-08 23:01:04