NCDL LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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29/07/2529 July 2025 NewChange of details for Dogs Trust Worldwide as a person with significant control on 2024-07-01

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with updates

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01/07/241 July 2024 Notification of Dogs Trust Worldwide as a person with significant control on 2024-07-01

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01/07/241 July 2024 Cessation of Dogs Trust Trustee Limited as a person with significant control on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Cessation of D&a Nominees Limited as a person with significant control on 2024-05-22

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30/05/2430 May 2024 Notification of Dogs Trust Trustee Limited as a person with significant control on 2024-05-22

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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12/09/2312 September 2023 Appointment of Ms Louisa Simons as a director on 2023-09-11

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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18/07/2318 July 2023 Termination of appointment of James Ross Hiley as a director on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Termination of appointment of James Henry George Monteith as a director on 2021-07-14

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27/07/2127 July 2021 Confirmation statement made on 2020-08-01 with no updates

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27/07/2127 July 2021 Appointment of Mr James Ross Hiley as a director on 2021-07-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/08/1715 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D&A NOMINEES LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/10/1416 October 2014 DIRECTOR APPOINTED MR NICHOLAS MURRAY DANIEL

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STROH

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR D & A NOMINEES LIMITED

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD MONKCOM

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/04/124 April 2012 DORMANT RES 30/03/2012

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18/07/1118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/02/1128 February 2011 EXEMPTION FROM APPOINTING AUDITORS

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30/09/1030 September 2010 DIRECTOR APPOINTED JAMES HENRY GEORGE MONTEITH

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30/09/1030 September 2010 DIRECTOR APPOINTED JAMES HENRY GEORGE MONTEITH

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04/08/104 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/05/0921 May 2009 EXEMPTION FROM APPOINTING AUDITORS

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01/08/081 August 2008 EXEMPTION FROM APPOINTING AUDITORS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/089 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 EXEMPTION FROM APPOINTING AUDITORS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/08/049 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/06/0224 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 EXEMPTION FROM APPOINTING AUDITORS 22/02/01

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 COMPANY NAME CHANGED D & A (1077) LIMITED CERTIFICATE ISSUED ON 10/12/99

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09/12/999 December 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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