N D B ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 05/04/245 April 2024 | Director's details changed for Ms Rebecca Claire Dainter on 2024-04-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA CLAIRE DAINTER / 18/09/2019 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035483310006 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035483310005 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035483310007 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035483310006 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FASTENEX (INDUSTRIAL FASTENERS) LIMITED |
| 18/12/1718 December 2017 | CESSATION OF COFAST ESTATES LIMITED AS A PSC |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM NDB ENGINEERING JOHN HARPER STREET WILLENHALL WV13 1RE ENGLAND |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH WILLIAMS / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA CLAIRE DAINTER / 28/11/2017 |
| 16/06/1716 June 2017 | GUARANTEE RO LLOYDS BANK A INVOICE FINANCE AGREEMENT AND A INTRA GROUP LOAN AGREEMENT 23/05/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LETITIA BAKER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 41C VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY LETITIA BAKER |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035483310005 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH WILLIAMS / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT WILLIAMS / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA MILLER BAKER / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAKER / 11/04/2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH WILLIAMS / 17/04/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 17/04/2014 |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS REBECCA CLAIRE DAINTER |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | CHANGE PERSON AS DIRECTOR |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM JOHN HARPER STREET WILLENHALL WEST MIDLANDS WV13 1RE |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAKER / 17/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA MILLER BAKER / 17/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALBERT WILLIAMS / 17/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LETITIA MILLER BAKER / 17/04/2011 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 17/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 17/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH WILLIAMS / 17/04/2010 |
| 17/03/1017 March 2010 | CURREXT FROM 23/06/2010 TO 30/06/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 21/01/1021 January 2010 | PREVSHO FROM 30/06/2009 TO 23/06/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED PHILIP TAYLOR |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW KEITH WILLIAMS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BRADLEY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM BAKER |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TILLEY |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY APPOINTED LETITIA MILLER BAKER |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED CHRISTOPHER ALBERT WILLIAMS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED SYSTEMFAN LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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