ND4A LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of James Earley as a secretary on 2025-01-20 |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 21/02/2421 February 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Richard Hazell as a secretary on 2022-11-28 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 20/12/1920 December 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 77809522 |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MR RICHARD HAZELL |
| 28/02/1928 February 2019 | CESSATION OF ND3M LTD AS A PSC |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM PALM COURT 4 HERON SQUARE RICHMOND SURREY TW9 1EW |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNILEVER U.K. HOLDINGS LIMITED |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM FENWICK |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MRS AMANDA KING |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MR JAMES EARLEY |
| 15/02/1915 February 2019 | GUARANTEE GIVEN TO MARSHFIELD BAKERY LTD NO 05331534 UNDER SECTION 479C 13/02/2019 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBS / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 10/10/2016 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082480770002 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/10/1516 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
| 21/10/1421 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 21/10/2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/11/135 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 30/11/2012 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/10/2013 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED YANKEE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANTHONY FLETCHER |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ANDREW GIBBS |
| 17/12/1217 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 2612103 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CHUECA |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED FERNANDO CHUECA |
| 13/11/1213 November 2012 | CURRSHO FROM 31/10/2013 TO 28/02/2013 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 08/11/128 November 2012 | COMPANY NAME CHANGED DE FACTO 1995 LIMITED CERTIFICATE ISSUED ON 08/11/12 |
| 08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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