NDBC LTD

Company Documents

DateDescription
04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM STRATTON WOLD, GLOUCESTER ROAD CIRENCESTER GL7 2JY ENGLAND

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13/08/1913 August 2019 SPECIAL RESOLUTION TO WIND UP

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13/08/1913 August 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/08/1913 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/11/188 November 2018 PREVSHO FROM 30/09/2018 TO 30/04/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AMBROSE ELIOT NICHOLLS

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26/10/1826 October 2018 CESSATION OF HELEN APRIL NICHOLLS AS A PSC

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN NICHOLLS

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23/10/1823 October 2018 DIRECTOR APPOINTED MR JOHN AMBROSE ELIOT NICHOLLS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 20 VICTORIA RD, MORTIMER COMMON READING BERKS RG7 3SE

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN APRIL NICHOLLS / 06/02/2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/09/1414 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/09/1322 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/09/1215 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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19/09/1019 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN APRIL NICHOLLS / 14/09/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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