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NATIONWIDE STRUCTURES LIMITED

Company number 03998479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 SH10 Particulars of variation of rights attached to shares
23 Jun 2020 SH08 Change of share class name or designation
30 Aug 2019 AP01 Appointment of Mr Timothy Paul Cullen as a director on 30 August 2019
30 Aug 2019 AP03 Appointment of Miss Natalie Ann Twentyman as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Timothy Paul Cullen as a secretary on 30 August 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
24 Jun 2019 CH01 Director's details changed for Michael Winship Pollard on 24 June 2019
10 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
17 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 22/05/2018
29 Jun 2018 AA Full accounts made up to 30 September 2017
08 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/07/2018.
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 Feb 2017 RP04AR01 Second filing of the annual return made up to 22 May 2016
25 Jan 2017 MR04 Satisfaction of charge 2 in full
05 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-05
  • GBP 100

Statement of capital on 2017-02-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 2 May 2016
  • GBP 100
28 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 AA Accounts for a small company made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 150
06 Jul 2015 CH01 Director's details changed for Mr Desmond Michael Cullen on 1 January 2015
03 Jul 2015 CH01 Director's details changed for Mr Desmond Michael Cullen on 1 January 2015
29 Jun 2015 AA Accounts for a small company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 150
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013