NASH MECHANICAL SEAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Memorandum and Articles of Association |
| 22/09/2522 September 2025 New | Resolutions |
| 18/09/2518 September 2025 New | Termination of appointment of Stephen Brian Dobson as a director on 2025-08-20 |
| 27/02/2527 February 2025 | Change of details for Mr Barry David Hoyle as a person with significant control on 2024-10-29 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 09/01/259 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/11/249 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Joyce Hoyle as a person with significant control on 2024-10-29 |
| 30/04/2430 April 2024 | Notification of Joyce Hoyle as a person with significant control on 2023-11-20 |
| 25/04/2425 April 2024 | Change of details for Mr Barry David Hoyle as a person with significant control on 2024-03-25 |
| 25/04/2425 April 2024 | Termination of appointment of Brian Edward Hoyle as a director on 2023-11-16 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DAVID HOYLE / 09/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HOYLE / 09/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HOLYE / 09/04/2015 |
| 27/04/1527 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HOYLE / 09/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE CORKER / 09/04/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HOYLE / 01/04/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HOYLE / 01/04/2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DAVID HOYLE / 01/04/2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED JOYCE HOLYE |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1111 May 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 39575.00 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RILEY |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/07/0323 July 2003 | £ IC 49500/37500 17/06/03 £ SR 12000@1=12000 |
| 23/07/0323 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED NASH SEALING SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/08/96 |
| 09/07/969 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9615 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9324 May 1993 | ADOPT MEM AND ARTS 07/04/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | RE LAND PURCHASE 27/11/92 |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | COMPANY NAME CHANGED NASH ENGINEERING (BOLTON) LIMITE D CERTIFICATE ISSUED ON 06/03/91 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 08/07/85; FULL LIST OF MEMBERS |
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