NATIONWIDE MACHINERY U.K LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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04/03/244 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with updates

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28/02/2328 February 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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19/02/2119 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 SECRETARY APPOINTED MR ANDREW KALNOW

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN WURM

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY TODD STRANGE

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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12/04/1812 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 DIRECTOR APPOINTED MARTIN WURM

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT FOSTER

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30/09/1630 September 2016 SECRETARY APPOINTED MR. TODD WAYNE STRANGE

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31/07/1531 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR KURT ECKSTEIN

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/08/148 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/08/1312 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/09/126 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/09/1112 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KALNOW / 30/07/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J FOSTER / 30/07/2010

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07/09/107 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KURT ECKSTEIN / 30/07/2010

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20/08/0920 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/08/095 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/08/0822 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/11/067 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/10/0323 October 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 S366A DISP HOLDING AGM 12/04/02

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/11/022 November 2002 S386 DISP APP AUDS 12/04/02

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09/09/029 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/09/0117 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/08/0014 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9922 October 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: FOLKES WORTON 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: SOOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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