NASSTAR MANAGED SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 13/11/2413 November 2024 | Registration of charge 053964960011, created on 2024-11-05 |
| 13/11/2413 November 2024 | Registration of charge 053964960012, created on 2024-11-05 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2023-04-03 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/08/245 August 2024 | |
| 04/07/244 July 2024 | Registration of charge 053964960010, created on 2024-07-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 08/07/238 July 2023 | Full accounts made up to 2021-12-31 |
| 03/07/233 July 2023 | Change of details for Nasstar Limited as a person with significant control on 2018-05-04 |
| 30/06/2330 June 2023 | Change of details for Nasstar Limited as a person with significant control on 2023-06-26 |
| 30/06/2330 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 2023-06-30 |
| 30/06/2330 June 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registration of charge 053964960009, created on 2021-06-24 |
| 22/06/2122 June 2021 | Change of details for Divitias Bidco Limited as a person with significant control on 2021-03-16 |
| 04/07/164 July 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 1511.741 |
| 04/07/164 July 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 1511.741 |
| 17/05/1617 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1457.101 26/04/16 TREASURY CAPITAL GBP 27.32 |
| 17/05/1617 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | 26/04/16 TREASURY CAPITAL GBP 0 |
| 26/04/1626 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ADRIAN THIRKILL |
| 20/11/1520 November 2015 | RETURN OF PURCHASE OF OWN SHARES 16/10/15 TREASURY CAPITAL GBP 98.81 |
| 20/11/1520 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES 30/09/15 TREASURY CAPITAL GBP 70.58 |
| 09/10/159 October 2015 | TERMS OF CONTRACT APPROVED 29/09/2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR GURINDER SINGH SUNNER |
| 22/05/1522 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | 27/08/14 STATEMENT OF CAPITAL GBP 1285.83 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 04/04/144 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/1212 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1396.31 |
| 21/02/1221 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 1396.31 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED TIMOTHY PETER GRAHAM WHITTARD |
| 09/02/129 February 2012 | DIRECTOR APPOINTED JOHN CRONIN |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | ALTER ARTICLES 19/12/2011 |
| 06/01/126 January 2012 | ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1114 October 2011 | THAT THE SUB-DIVISION OF 1111 ISSUED AND 8889 UNISSUED ORDINARY SHARES OF �1.00 EACH INTO 100 ORDINARY SHARES OF 1 PENCE EACH RATIFIED AND APPROVED. 21/09/2011 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 13/04/1113 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1171 |
| 16/12/1016 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | SECTION 519 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/03/2010 |
| 27/05/1027 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL FRASER KEAY / 01/03/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/03/2010 |
| 25/02/1025 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | ARTICLES OF ASSOCIATION |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 09/09/099 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/099 September 2009 | ARTICLES OF ASSOCIATION |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 COMMUNICATE HOUSE ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 RICHMOND HOUSE DONNERVILLE GARDENS ADMASTON TELFORD SHROPSHIRE TF5 0DE |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 P O BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | � NC 100/10000 27/06/ |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED WILCHAP 384 LIMITED CERTIFICATE ISSUED ON 13/06/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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