NUSTEEL STRUCTURES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2024-10-31

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18/06/2518 June 2025 NewRegister inspection address has been changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Nusteel Structures Limited Lympne Industrial Estate Lympne Hythe CT21 4LR

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-03 with updates

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18/12/2418 December 2024 Termination of appointment of Ian Charles Kevin Benson as a director on 2024-12-18

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/05/2429 May 2024 Full accounts made up to 2023-10-31

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28/11/2328 November 2023 Director's details changed for Mr Kevin Gerald Kelleher on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Benjamin Smith on 2023-11-15

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15/11/2315 November 2023 Termination of appointment of Jason Charles Messenger as a director on 2023-11-15

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06/11/236 November 2023 Appointment of Mr David Geoffrey Harrison as a director on 2023-11-01

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06/11/236 November 2023 Appointment of Mr Benjamin Smith as a director on 2023-11-01

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03/07/233 July 2023 Full accounts made up to 2022-10-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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10/03/2010 March 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 APPOINTMENT TERMINATED, SECRETARY JASON MESSENGER

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01/11/181 November 2018 DIRECTOR APPOINTED MR RALPH PETER WALLACE COOKE

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01/11/181 November 2018 SECRETARY APPOINTED MR JASON REILLY

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01/11/181 November 2018 DIRECTOR APPOINTED MR JASON REILLY

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSTEEL HOLDINGS LIMITED

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES MESSENGER / 01/12/2016

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR IVOR ROBERTS

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08/12/168 December 2016 DIRECTOR APPOINTED MR KEVIN GERALD KELLEHER

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES MESSENGER / 04/12/2015

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05/07/165 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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05/07/165 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JASON CHARLES MESSENGER / 04/12/2015

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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28/04/1528 April 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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17/07/1417 July 2014 04/06/14 NO CHANGES

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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19/06/1319 June 2013 04/06/13 NO CHANGES

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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20/06/1220 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB

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20/06/1220 June 2012 04/06/12 NO CHANGES

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20/06/1220 June 2012 SAIL ADDRESS CREATED

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/09/111 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/07/117 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES KEVIN BENSON / 20/06/2011

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22/06/1122 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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19/06/0919 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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17/06/0817 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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16/06/0716 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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24/09/0424 September 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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10/06/0310 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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13/05/0313 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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16/06/0116 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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01/08/001 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/08/998 August 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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06/08/986 August 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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09/02/989 February 1998 LOCATION OF REGISTER OF MEMBERS

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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12/08/9612 August 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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15/08/9515 August 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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13/01/9513 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9415 June 1994 DIRECTOR'S PARTICULARS CHANGED

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15/06/9415 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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07/06/937 June 1993 DIRECTOR'S PARTICULARS CHANGED

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07/06/937 June 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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03/11/923 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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21/06/9221 June 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/12/9111 December 1991 £ NC 200000/500000 14/10/91

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11/12/9111 December 1991 NC INC ALREADY ADJUSTED 14/10/91

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10/12/9110 December 1991 NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/914 September 1991 REGISTERED OFFICE CHANGED ON 04/09/91 FROM: CORNWALLIS HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG

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15/08/9115 August 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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02/01/912 January 1991 ALTER MEM AND ARTS 15/11/90

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12/12/9012 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 COMPANY NAME CHANGED NUMAST ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/10/90

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 £ NC 100/200000 15/10

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26/10/9026 October 1990 NC INC ALREADY ADJUSTED 15/10/90

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13/09/9013 September 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/10/899 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/897 March 1989 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/05/8820 May 1988 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 REGISTERED OFFICE CHANGED ON 25/08/87 FROM: WESTGATE HOUSE DARTFORD KENT DA1 2EO

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28/03/8728 March 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/10/841 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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