NATIONWIDE COMPANY SERVICES LIMITED

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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26/02/2426 February 2024 Application to strike the company off the register

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14/02/2414 February 2024 Confirmation statement made on 2024-01-28 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-04-30

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17/05/2317 May 2023 Notification of Tenn Holdings Limited as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Cessation of Bevan David Edwards as a person with significant control on 2023-05-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-28 with no updates

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-04-30

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03/01/233 January 2023 Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Birmingham B1 3JR on 2023-01-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BREWER

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16/08/1816 August 2018 CESSATION OF SARAH PETRE-MEARS AS A PSC

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR APPOINTED MR KEVIN BREWER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/05/1317 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/05/1214 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS SUZANNE BREWER LOGGED FORM

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LA

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/04/0119 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 COMPANY NAME CHANGED SOUTHERN SECURITY LIMITED CERTIFICATE ISSUED ON 11/02/00

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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