NDB LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Registration of charge 096195620013, created on 2025-02-19

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28/01/2528 January 2025 Registration of charge 096195620012, created on 2025-01-22

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22/11/2422 November 2024 Satisfaction of charge 096195620009 in full

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22/11/2422 November 2024 Satisfaction of charge 096195620008 in full

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22/11/2422 November 2024 Satisfaction of charge 096195620006 in full

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27/09/2427 September 2024 Registration of charge 096195620011, created on 2024-09-27

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16/09/2416 September 2024 Registration of charge 096195620010, created on 2024-09-06

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01/08/241 August 2024 Cessation of Pritpal Kaur Chandan as a person with significant control on 2024-07-30

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01/08/241 August 2024 Cessation of Sarabjit Singh Chandan as a person with significant control on 2024-07-30

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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01/08/241 August 2024 Notification of Naamco Limited as a person with significant control on 2024-07-30

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Director's details changed for Mrs Pritpal Kaur Chandan on 2024-07-19

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24/07/2424 July 2024 Change of details for Mrs Pritpal Kaur Chandan as a person with significant control on 2024-07-19

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24/07/2424 July 2024 Change of details for Dr Sarabjit Singh Chandan as a person with significant control on 2024-07-19

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24/07/2424 July 2024 Director's details changed for Dr Sarabjit Singh Chandan on 2024-07-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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30/11/2330 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-21

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22/11/2322 November 2023 Appointment of Mrs Pritpal Kaur Chandan as a director on 2023-11-21

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22/11/2322 November 2023 Notification of Pritpal Kaur Chandan as a person with significant control on 2023-11-21

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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18/10/2318 October 2023 Satisfaction of charge 096195620002 in full

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18/10/2318 October 2023 Satisfaction of charge 096195620001 in full

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19/09/2319 September 2023 Secretary's details changed for Dr Sarabjit Singh Chandan on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Dr Sarabjit Singh Chandan on 2023-09-19

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Registered office address changed from 39 Englestede Close Birmingham B20 1BJ England to 19a Tenby Street North Birmingham B1 3EN on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Registration of charge 096195620009, created on 2021-12-17

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08/12/218 December 2021 Satisfaction of charge 096195620005 in full

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 30 ENGLESTEDE CLOSE BIRMINGHAM B20 1BJ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/11/1811 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096195620008

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096195620006

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096195620007

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096195620005

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096195620004

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096195620002

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096195620001

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16/06/1616 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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28/04/1628 April 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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28/04/1628 April 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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