NOBLE DENTON GROUP LIMITED

05887342
5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of director (Mrs Victoria Grundy) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Robert Thomas Stebbings) 1 Buy now
17 Jul 2024 accounts Annual Accounts 23 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 21 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 23 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2022 officers Appointment of director (Mr Aaron Tilson) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (James Lee) 1 Buy now
14 Feb 2022 officers Appointment of director (Mr Robert Thomas Stebbings) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Mervyn Cajetan Fernandez) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2021 accounts Annual Accounts 22 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 20 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 23 Buy now
03 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
30 Jul 2018 officers Appointment of director (Mr James Lee) 2 Buy now
11 Jul 2018 capital Return of Allotment of shares 4 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 officers Termination of appointment of director (Pradeep Vamadevan) 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Mervyn Cajetan Fernandez) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Jason Cosmo Smerdon) 1 Buy now
26 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2017 accounts Annual Accounts 24 Buy now
27 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 accounts Annual Accounts 25 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Pradeep Vamadevan) 2 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 officers Termination of appointment of director (Lutz Hugo Otto Wittenberg) 2 Buy now
09 Feb 2016 officers Appointment of director (Mr Jason Cosmo Smerdon) 2 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2015 accounts Annual Accounts 25 Buy now
17 Sep 2015 annual-return Annual Return 12 Buy now
26 Sep 2014 auditors Auditors Resignation Company 1 Buy now
18 Aug 2014 annual-return Annual Return 14 Buy now
23 May 2014 officers Appointment of director (Mr Pradeep Vamadevan) 3 Buy now
01 May 2014 accounts Annual Accounts 25 Buy now
21 Jan 2014 officers Termination of appointment of director (Pekka Paasivaara) 2 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
29 Jul 2013 annual-return Annual Return 14 Buy now
07 May 2013 address Move Registers To Registered Office Company 2 Buy now
27 Feb 2013 accounts Annual Accounts 25 Buy now
22 Aug 2012 annual-return Annual Return 14 Buy now
30 Sep 2011 officers Appointment of director (Pekka Viljami Paasivaara) 3 Buy now
27 Sep 2011 accounts Annual Accounts 25 Buy now
22 Sep 2011 officers Termination of appointment of director (John Wishart) 2 Buy now
22 Aug 2011 annual-return Annual Return 14 Buy now
01 Oct 2010 accounts Annual Accounts 53 Buy now
01 Sep 2010 annual-return Annual Return 14 Buy now
12 Mar 2010 address Move Registers To Sail Company 2 Buy now
12 Mar 2010 address Change Sail Address Company 2 Buy now
31 Jan 2010 resolution Resolution 12 Buy now
26 Jan 2010 officers Termination of appointment of director (Teck Kong) 1 Buy now
26 Jan 2010 officers Termination of appointment of director (Pekka Paasivaara) 1 Buy now
26 Jan 2010 officers Termination of appointment of director (Jan-Olaf Probst) 1 Buy now
26 Jan 2010 officers Termination of appointment of director (Joachim Segatz) 1 Buy now
26 Jan 2010 officers Termination of appointment of director (Adrian Sutton) 1 Buy now
10 Dec 2009 auditors Auditors Resignation Company 2 Buy now
02 Dec 2009 resolution Resolution 1 Buy now
02 Dec 2009 auditors Auditors Resignation Company 1 Buy now
02 Dec 2009 miscellaneous Miscellaneous 1 Buy now
27 Nov 2009 miscellaneous Miscellaneous 1 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 8 Buy now
29 Jul 2009 officers Director's change of particulars / teck kong / 28/07/2009 1 Buy now
09 Jul 2009 address Location of register of members 1 Buy now
30 Jun 2009 officers Appointment terminated secretary scott martin 1 Buy now
29 Jun 2009 accounts Annual Accounts 47 Buy now
22 Jun 2009 resolution Resolution 15 Buy now
21 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
21 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
19 May 2009 officers Director appointed mr lutz wittenberg 1 Buy now
19 May 2009 officers Director appointed dr joachim segatz 1 Buy now
19 May 2009 officers Director appointed mr pekka paasivaara 1 Buy now
19 May 2009 officers Director appointed mr jan-olaf probst 1 Buy now
13 May 2009 officers Director appointed mr john alport wishart 1 Buy now
13 May 2009 officers Appointment terminated director david rowan 1 Buy now
12 May 2009 officers Appointment terminated director glen rodland 1 Buy now
12 May 2009 officers Appointment terminated director pal reed 1 Buy now
08 May 2009 capital Gbp ic 28402.68/23628.68\17/04/09\gbp sr 477400@0.01=4774\ 1 Buy now
30 Apr 2009 resolution Resolution 1 Buy now
24 Feb 2009 capital Amending 88(2) 2 Buy now
11 Feb 2009 capital Ad 28/01/09\gbp si 2804267@0.01=28042.67\gbp ic 0.01/28042.68\ 2 Buy now
17 Nov 2008 annual-return Return made up to 26/07/08; full list of members 11 Buy now
19 Jun 2008 accounts Annual Accounts 51 Buy now
10 Mar 2008 capital Ad 20/12/07\gbp si 137500@0.1=13750\gbp ic 145928/159678\ 5 Buy now