NDSL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 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 Charles Brigham Grace 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 Emil Richard Weiler, Jr as a director |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Patrick John Mcvickers as a director |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Termination of appointment of Esworth Maurice Hercules 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 | Appointment of Mr Doug Wheeler Keeports 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 Robert Willcock as a secretary on 2024-10-29 |
| 17/12/2417 December 2024 | Appointment of Mr Emil Richard Weiler Jr as a director on 2024-10-29 |
| 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 John Kendall Laurie 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 Charles Brigham Grace 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 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Director's details changed for Mr John Kendall Laurie on 2023-12-18 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Director's details changed for Mr Esworth Maurice Hercules on 2022-12-20 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Robert Willcock on 2021-11-05 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR EARL WARREN PHILMON |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 30/04/2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLCOCK / 20/08/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 20/08/2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM OAKFIELD INDUSTRIAL ESTATE STANTON HARCOURT ROAD EYNSHAM OXON OX29 4TS |
| 24/01/1224 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 14/01/2010 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR DAVID BROWN |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE / 10/06/2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 14/01/01; CHANGE OF MEMBERS |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 06/12/00 |
| 03/01/013 January 2001 | � NC 1501/3000000 06/12/00 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 1 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BU |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED NEWPORT DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 03/03/003 March 2000 | AUDITOR'S RESIGNATION |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 4 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES MK14 5NA |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | COMPANY NAME CHANGED NEWPORT POWER DEVICES LIMITED CERTIFICATE ISSUED ON 04/01/96 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED GREYFOX PSE LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 UNIT 10 THE STEP CENTRE OSNEY MEAD OXON OX2 OES |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | SHARES AGREEMENT OTC |
| 28/05/9228 May 1992 | NC INC ALREADY ADJUSTED 01/04/92 |
| 28/05/9228 May 1992 | ADOPT MEM AND ARTS 01/04/92 |
| 28/05/9228 May 1992 | S-DIV 01/04/92 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: G OFFICE CHANGED 27/05/92 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED MUTANDERIS (141) LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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