NDSL GROUP EB TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 10/07/2510 July 2025 New | Application to strike the company off the register |
| 06/01/256 January 2025 | Termination of appointment of Robert Willcock as a director on 2024-10-29 |
| 06/01/256 January 2025 | Termination of appointment of John Kendall Laurie as a director on 2024-10-29 |
| 21/12/2421 December 2024 | Appointment of Mr Charles Brigham Grace as a director on 2024-10-29 |
| 21/12/2421 December 2024 | Termination of appointment of Robert Willcock as a secretary on 2024-10-29 |
| 21/12/2421 December 2024 | Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29 |
| 21/12/2421 December 2024 | Appointment of Mr Emil Richard Weiler, Jr as a director on 2024-10-29 |
| 21/12/2421 December 2024 | Appointment of Mr Michael Addison Blazes as a director on 2024-10-29 |
| 21/12/2421 December 2024 | Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29 |
| 21/12/2421 December 2024 | Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 18/12/2318 December 2023 | Director's details changed for Mr John Kendall Laurie on 2023-12-18 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Robert Willcock on 2021-11-05 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/07/144 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 14/06/1314 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 30/04/2013 |
| 23/08/1223 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLCOCK / 12/06/2012 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 12/06/2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O NDSL LIMITED OAKFIELD INDUSTRIAL ESTATE EYNSHAM OXFORDSHIRE OX29 4TS |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE / 10/06/2008 |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED NEWPORT TECHNOLOGY GROUP TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BU |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 4 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES MK14 5NA |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED MUTANDERIS (177) LIMITED CERTIFICATE ISSUED ON 29/07/93 |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 16 LINCON'S INN FIELDS LONDON WC2A 3ED |
| 07/06/937 June 1993 | Incorporation |
| 07/06/937 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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