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NATIONWIDE DIAMOND CONTRACTS LIMITED

Company number 04760892

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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)
16 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 300
12 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 300
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jun 2015 AD01 Registered office address changed from Unit 5B Howdenshire Way Knedlington Road Industrial Estate Howden East Yorkshire DN14 7HZ to Reading Gate Swinefleet Common Goole North Humberside DN14 8DW on 26 June 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
31 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Allan Patrick Bamforth on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Jonathan Richard Holmes Wilcox on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Mark Shields on 6 February 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Dec 2010 AAMD Amended accounts made up to 31 March 2009
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AAMD Amended accounts made up to 31 March 2008
19 Jun 2009 363a Return made up to 12/05/09; full list of members