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NATIONWIDE SERVICES GROUP LIMITED

Company number 04325035

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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)
12 Feb 2024 MR04 Satisfaction of charge 043250350006 in full
01 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
20 Oct 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 AP01 Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
30 Dec 2022 SH19 Statement of capital on 30 December 2022
  • GBP 1
30 Dec 2022 SH20 Statement by Directors
30 Dec 2022 CAP-SS Solvency Statement dated 17/08/22
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 17/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
18 Nov 2022 MR01 Registration of charge 043250350006, created on 9 November 2022
12 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 MR04 Satisfaction of charge 043250350005 in full
07 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
27 Jul 2021 MR01 Registration of charge 043250350005, created on 15 July 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 MR04 Satisfaction of charge 043250350004 in full
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
29 May 2020 MR01 Registration of charge 043250350004, created on 21 May 2020
17 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
13 Jan 2020 AUD Auditor's resignation
27 Nov 2019 CC04 Statement of company's objects
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 TM02 Termination of appointment of Kenneth Andrew Wilson as a secretary on 13 November 2019
19 Nov 2019 AD01 Registered office address changed from Nationwide House 2 Frankton Way Gosport Hampshire PO12 1FR to Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD on 19 November 2019