NDSL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Second filing for the appointment of Mr Charles Brigham Grace as a director |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Michael Addison Blazes as a director |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Doug Wheeler Keeports as a director |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Daniel Noble Barlow as a director |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Patrick John Mcvickers as a director |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Emil Richard Weiler, Jr as a director |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Termination of appointment of Robert Willcock as a secretary on 2024-10-29 |
| 17/12/2417 December 2024 | Termination of appointment of Michael Shaun Lawson as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Termination of appointment of Robert Willcock as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Termination of appointment of Earl Warren Philmon as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Termination of appointment of John Kendall Laurie as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Appointment of Mr Charles Brigham Grace as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Appointment of Mr Michael Addison Blazes as a director on 2024-10-29 |
| 17/12/2417 December 2024 | Appointment of Mr Emil Richard Weiler, Jr as a director on 2024-10-29 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-11 with updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Resolutions |
| 18/12/2318 December 2023 | Director's details changed for Mr John Kendall Laurie on 2023-12-18 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-29 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-11 with updates |
| 05/11/215 November 2021 | Director's details changed for Mr Robert Willcock on 2021-11-05 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/1330 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 30/04/2013 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR EARL WARREN PHILMON |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLCOCK / 20/08/2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOOLLEY |
| 27/06/1227 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LAYTONS, CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARSON |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR STEPHEN BLAIR LARSON |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE / 10/06/2008 |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 05/07/075 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/08/06; BULK LIST AVAILABLE SEPARATELY |
| 04/08/064 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/08/05; CHANGE OF MEMBERS |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0213 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/016 September 2001 | RETURN MADE UP TO 14/08/01; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0116 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | SHARES AGREEMENT OTC |
| 11/12/0011 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | ADOPT ARTICLES 13/11/00 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED CELLWATCH GROUP LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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