NATIONWIDE UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Cessation of Aquila Management Group Ltd as a person with significant control on 2025-06-23 |
| 19/06/2519 June 2025 | Change of details for Aquila Energy Ltd as a person with significant control on 2025-06-19 |
| 19/03/2519 March 2025 | Termination of appointment of Daxi Zhang as a director on 2025-03-19 |
| 17/03/2517 March 2025 | Change of details for Aquila Management Group Ltd as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Notification of Aquila Energy Ltd as a person with significant control on 2025-03-14 |
| 11/03/2511 March 2025 | Change of details for a person with significant control |
| 10/03/2510 March 2025 | Change of details for a person with significant control |
| 27/02/2527 February 2025 | Change of share class name or designation |
| 27/02/2527 February 2025 | Change of share class name or designation |
| 26/02/2526 February 2025 | Particulars of variation of rights attached to shares |
| 26/02/2526 February 2025 | Particulars of variation of rights attached to shares |
| 21/02/2521 February 2025 | Change of details for a person with significant control |
| 21/02/2521 February 2025 | Notification of Alessandro Pinna as a person with significant control on 2025-02-21 |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 06/01/256 January 2025 | Change of details for Aquila Management Group Ltd as a person with significant control on 2025-01-03 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-24 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Change of details for Aquila Management Group Ltd as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 22/11/2422 November 2024 | Registered office address changed from Suite 1, the Warehouse 12 Ravensbury Terrace London SW18 4RL England to 346 Kensington High Street London W14 8NS on 2024-11-22 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/02/2413 February 2024 | Change of share class name or designation |
| 13/02/2413 February 2024 | Particulars of variation of rights attached to shares |
| 13/02/2413 February 2024 | Particulars of variation of rights attached to shares |
| 13/02/2413 February 2024 | Change of share class name or designation |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-18 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Appointment of Mr Daxi Zhang as a director on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Change of details for Aquila Management Group Ltd as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Cessation of Alessandro Pinna as a person with significant control on 2022-10-14 |
| 12/10/2212 October 2022 | Notification of Aquila Management Group Ltd as a person with significant control on 2022-10-01 |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 24/11/2124 November 2021 | Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Suite 1, the Warehouse 12 Ravensbury Terrace London SW18 4RL on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mr Alessandro Pinna on 2021-11-24 |
| 24/11/2124 November 2021 | Change of details for Mr Alessandro Pinna as a person with significant control on 2021-11-24 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / NATIONWIDE HOLDINGS LTD / 11/12/2020 |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 11/12/2020 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041252770003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / NATIONWIDE HOLDINGS LTD / 14/10/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 06/12/196 December 2019 | Registered office address changed from , 5 Erin Close, London, SW6 1BF to 346 Kensington High Street London W14 8NS on 2019-12-06 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 5 ERIN CLOSE LONDON SW6 1BF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 18/02/2017 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINNA / 20/02/2018 |
| 09/01/189 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PINNA / 23/08/2017 |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DICKON THOMPSON |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DICKON RICHARD HENRY COCHRANE THOMPSON |
| 01/02/131 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLDNER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOLLIES |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY EUAN PALMER |
| 11/02/1111 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MICHAEL REINHARD SOLDNER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR ROGER HOLLIES |
| 19/12/0919 December 2009 | Registered office address changed from , 6 Harwood Road, London, SW6 4PH on 2009-12-19 |
| 19/12/0919 December 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 6 HARWOOD ROAD LONDON SW6 4PH |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PINNA / 14/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0918 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/03/0918 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY WSM SERVICES LIMITED |
| 09/03/099 March 2009 | SECRETARY APPOINTED EUAN JAMES PALMER |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 10 HUNTER COURT SANDY MEAD EPSOM SURREY KT19 7NG |
| 22/07/0422 July 2004 | |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 49 HASLEMERE AVENUE EARLSFIELD LONDON SW18 4RN |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 10 B NIGHTINGALE MANSIONS 46 NIGHTINGALE LANE LONDON SW12 8TN |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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