NATIONWIDE STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | Registration of charge 039984790004, created on 2025-05-28 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 15/11/2415 November 2024 | Satisfaction of charge 039984790003 in full |
| 15/11/2415 November 2024 | Termination of appointment of Michael Winship Pollard as a director on 2024-10-31 |
| 15/11/2415 November 2024 | Termination of appointment of Desmond Michael Cullen as a director on 2024-10-31 |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 25/01/2425 January 2024 | Appointment of Mr Philip James Hatfield as a director on 2024-01-01 |
| 07/07/237 July 2023 | Full accounts made up to 2022-09-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 17/03/2317 March 2023 | Appointment of Mr Joshua Thomas Emerson as a director on 2023-03-01 |
| 31/01/2231 January 2022 | Registration of charge 039984790003, created on 2022-01-25 |
| 07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 23/06/2023 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR TIMOTHY PAUL CULLEN |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MISS NATALIE ANN TWENTYMAN |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINSHIP POLLARD / 24/06/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 17/07/1817 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/165 July 2016 | 22/05/16 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1628 June 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1628 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/07/156 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MICHAEL CULLEN / 01/01/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MICHAEL CULLEN / 01/01/2015 |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/07/1414 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DESMOND MICHAEL CULLEN |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1110 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR ANDREW BECKETT |
| 06/09/106 September 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 150 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 02/01/2009 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 1PF |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MASTERS HOUSE, 92A ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE S1 4RE |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 501 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE S10 2QE |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED HOLLYLEIGH LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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