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NATIONWIDE SPECIALIST PROJECTS LIMITED

Company number 09162247

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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)
14 Jun 2023 CH01 Director's details changed for Mr Jonathan David Robert Samrai on 10 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Lee Barry Hewings on 10 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Ryan Marriot on 10 June 2023
14 Jun 2023 PSC04 Change of details for Mr Jonathan David Robert Samrai as a person with significant control on 10 May 2023
14 Jun 2023 PSC04 Change of details for Mr Lee Barry Hewings as a person with significant control on 10 May 2023
26 May 2023 SH06 Cancellation of shares. Statement of capital on 22 February 2023
  • GBP 190
23 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Feb 2023 TM01 Termination of appointment of Oliver Roland Longhurst as a director on 16 February 2023
06 Feb 2023 AA Unaudited abridged accounts made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
13 Oct 2022 AD01 Registered office address changed from , Unit B Highway House, 250 Coombs Road, Halesowen, West Midlands, B62 8AA, United Kingdom to Europa Building 35a Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 13 October 2022
01 Mar 2022 MR01 Registration of charge 091622470002, created on 22 February 2022
14 Feb 2022 MR01 Registration of charge 091622470001, created on 9 February 2022
04 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
17 Feb 2021 AA Unaudited abridged accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
24 Dec 2020 AP01 Appointment of Mr Ryan Marriot as a director on 2 December 2020
24 Dec 2020 AP01 Appointment of Mr Oliver Longhurst as a director on 2 December 2020
11 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
16 Aug 2019 PSC04 Change of details for Mr Jonathan David Robert Samrai as a person with significant control on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Jonathan David Robert Samrai on 16 August 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018