NATIONWIDE VEHICLE CONTRACTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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27/02/2527 February 2025 Full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/04/2412 April 2024 Director's details changed for Mr David Leigh Johnson on 2024-04-11

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12/04/2412 April 2024 Director's details changed for Mr Mark Eric Smith on 2024-04-11

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12/04/2412 April 2024 Director's details changed for Mr Keith Middleton Hawes on 2024-04-11

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 with no updates

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12/04/2412 April 2024 Director's details changed for Mrs Samantha Claire Goodwin on 2024-04-11

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28/02/2428 February 2024 Full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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27/02/2327 February 2023 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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28/02/2228 February 2022 Full accounts made up to 2021-05-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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18/02/2018 February 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044089580003

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044089580002

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044089580004

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23/05/1923 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044089580003

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23/05/1923 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044089580002

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23/05/1923 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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04/04/194 April 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID LEIGH JOHNSON / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MIDDLETON HAWES / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC SMITH / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MIDDLETON HAWES / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE GOODWIN / 04/04/2019

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21/01/1921 January 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH JOHNSON / 02/01/2018

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH JOHNSON / 02/01/2019

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05/04/185 April 2018 CESSATION OF GLENN BRIAN NUTSEY AS A PSC

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN NUTSEY

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26/01/1826 January 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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05/04/175 April 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID LEIGH JOHNSON / 04/04/2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH JOHNSON / 14/12/2016

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15/04/1615 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/04/159 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRIAN NUTSEY / 04/04/2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/04/1411 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED KEITH MIDDLETON HAWES

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044089580003

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 4TH FLOOR BROADSTONE HOUSE BROADSTONE ROAD REDDISH STOCKPORT CHESHIRE SK5 7DL

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044089580002

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12/04/1312 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/01/132 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GOODWIN / 18/11/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID LEIGH JOHNSON / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GOODWIN / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRIAN NUTSEY / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH JOHNSON / 18/11/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRIAN NUTSEY / 04/04/2010

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08/04/108 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC SMITH / 04/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH JOHNSON / 04/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GOODWIN / 04/04/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/04/0922 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 4TH FLOOR BROADSTONE HOUSE BROADSTONE HOUSE REDDISH STOCKPORT CHESHIRE SK5 7DL

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/07/0814 July 2008 GBP IC 200/160 30/06/08 GBP SR 40@1=40

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07/07/087 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR BRYNLEY JONES

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10/04/0810 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/05/072 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SUITE 304 BROADSTONE HOUSE BROADSTONE ROAD REDDISH STOCKPORT CHESHIRE SK5 7DL

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19/04/0619 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/04/0521 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SUITE 304 BROADSTONE HOUSE BROADSTONE ROAD REDDITCH STOCKPORT GREATER MANCHESTER SK5 7DL

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 10A NEWBY ROAD INDUSTRIAL EST, NEWBY RD, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5DY

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10/01/0510 January 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/05/034 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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01/05/021 May 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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