Ndsl Group Ltd was founded on 17 July 2000 and has its registered office in Milton Keynes, it's status at Companies House is "Active". Brown, David, Philmon, Earl Warren, Larson, Stephen Blair are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, David | 30 March 2004 | - | 1 |
PHILMON, Earl Warren | 23 August 2012 | - | 1 |
LARSON, Stephen Blair | 28 May 2009 | 15 August 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
RESOLUTIONS - N/A | 16 June 2020 | |
SH01 - Return of Allotment of shares | 16 September 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 29 August 2019 | |
RESOLUTIONS - N/A | 25 June 2019 | |
SH01 - Return of Allotment of shares | 24 June 2019 | |
SH01 - Return of Allotment of shares | 08 May 2019 | |
SH01 - Return of Allotment of shares | 06 September 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 23 August 2018 | |
SH01 - Return of Allotment of shares | 16 July 2018 | |
RESOLUTIONS - N/A | 28 June 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 30 August 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
CH01 - Change of particulars for director | 28 March 2017 | |
RESOLUTIONS - N/A | 16 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 30 August 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
RESOLUTIONS - N/A | 03 July 2015 | |
MA - Memorandum and Articles | 03 July 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
RESOLUTIONS - N/A | 04 July 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 29 August 2013 | |
RESOLUTIONS - N/A | 14 June 2013 | |
SH01 - Return of Allotment of shares | 10 May 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
AP01 - Appointment of director | 14 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 23 August 2012 | |
CH03 - Change of particulars for secretary | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
RESOLUTIONS - N/A | 27 June 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 18 August 2011 | |
RESOLUTIONS - N/A | 29 June 2011 | |
SH01 - Return of Allotment of shares | 13 May 2011 | |
TM01 - Termination of appointment of director | 14 September 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 02 September 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
SH01 - Return of Allotment of shares | 11 June 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 21 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
RESOLUTIONS - N/A | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 26 August 2008 | |
RESOLUTIONS - N/A | 21 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 06 September 2007 | |
RESOLUTIONS - N/A | 05 July 2007 | |
RESOLUTIONS - N/A | 05 July 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 26 September 2006 | |
RESOLUTIONS - N/A | 04 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 09 August 2005 | |
RESOLUTIONS - N/A | 29 July 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 02 September 2004 | |
RESOLUTIONS - N/A | 23 July 2004 | |
RESOLUTIONS - N/A | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363a - Annual Return | 11 September 2003 | |
RESOLUTIONS - N/A | 19 June 2003 | |
RESOLUTIONS - N/A | 19 June 2003 | |
363s - Annual Return | 11 September 2002 | |
RESOLUTIONS - N/A | 01 June 2002 | |
AA - Annual Accounts | 13 May 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
363a - Annual Return | 06 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
225 - Change of Accounting Reference Date | 16 May 2001 | |
RESOLUTIONS - N/A | 14 May 2001 | |
RESOLUTIONS - N/A | 14 May 2001 | |
RESOLUTIONS - N/A | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
SA - Shares agreement | 12 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2001 | |
MEM/ARTS - N/A | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
CERTNM - Change of name certificate | 06 October 2000 | |
NEWINC - New incorporation documents | 17 July 2000 |