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NATIONWIDE PRECAST CONCRETE LIMITED

Company number 13063064

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AP01	Appointment of Mr John Charles Jardine as a director on 16 November 2023	View PDF Appointment of Mr John Charles Jardine as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of James Edwards as a director on 16 November 2023	View PDF Termination of appointment of James Edwards as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Douglas Edwards as a director on 16 November 2023	View PDF Termination of appointment of Douglas Edwards as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC02	Notification of Jardine Family Holdings Limited as a person with significant control on 16 November 2023	View PDF Notification of Jardine Family Holdings Limited as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of Douglas Edwards as a person with significant control on 16 November 2023	View PDF Cessation of Douglas Edwards as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC07	Cessation of Mark Hamilton Jardine as a person with significant control on 16 November 2023	View PDF Cessation of Mark Hamilton Jardine as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC07	Cessation of James Edwards as a person with significant control on 16 November 2023	View PDF Cessation of James Edwards as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC01	Notification of Mark Hamilton Jardine as a person with significant control on 1 January 2021	View PDF Notification of Mark Hamilton Jardine as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Mark Hamilton Jardine as a director on 1 January 2021	View PDF Appointment of Mr Mark Hamilton Jardine as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 100	View PDF Incorporation Statement of capital on 2020-12-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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NATIONWIDE PRECAST CONCRETE LIMITED

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