NATIONWIDE STRUCTURES LIMITED

Company number 03998479 ·

Active

94 filings

Date Filing
24 Jun 2026 Full accounts made up to 2025-09-30 · 21 pages View document
4 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
8 Oct 2025 Termination of appointment of Joshua Thomas Emerson as a director on 2025-07-31 · 1 page View document
9 Jul 2025 Full accounts made up to 2024-09-30 · 20 pages View document
29 May 2025 Registration of charge 039984790004, created on 2025-05-28 · 8 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
15 Nov 2024 Termination of appointment of Michael Winship Pollard as a director on 2024-10-31 · 1 page View document
15 Nov 2024 Satisfaction of charge 039984790003 in full · 1 page View document
15 Nov 2024 Termination of appointment of Desmond Michael Cullen as a director on 2024-10-31 · 1 page View document
1 Jul 2024 Full accounts made up to 2023-09-30 · 20 pages View document
28 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
25 Jan 2024 Appointment of Mr Philip James Hatfield as a director on 2024-01-01 · 2 pages View document
7 Jul 2023 Full accounts made up to 2022-09-30 · 19 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
17 Mar 2023 Appointment of Mr Joshua Thomas Emerson as a director on 2023-03-01 · 2 pages View document
31 Jan 2022 Registration of charge 039984790003, created on 2022-01-25 · 46 pages View document
7 Jul 2021 Full accounts made up to 2020-09-30 · 22 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
23 Jun 2020 VARYING SHARE RIGHTS AND NAMES View document
30 Aug 2019 SECRETARY APPOINTED MISS NATALIE ANN TWENTYMAN View document
30 Aug 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN View document
30 Aug 2019 DIRECTOR APPOINTED MR TIMOTHY PAUL CULLEN View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINSHIP POLLARD / 24/06/2019 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
17 Jul 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2018 View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
22 Feb 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16 View document
25 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jul 2016 22/05/16 STATEMENT OF CAPITAL GBP 100 View document
28 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2016 02/05/16 STATEMENT OF CAPITAL GBP 100 View document
22 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MICHAEL CULLEN / 01/01/2015 View document
6 Jul 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MICHAEL CULLEN / 01/01/2015 View document
29 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
14 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
14 Nov 2013 DIRECTOR APPOINTED MR DESMOND MICHAEL CULLEN View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
6 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
30 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
10 Jun 2011 DIRECTOR APPOINTED MR ANDREW BECKETT View document
6 Sep 2010 Annual return made up to 22 May 2010 with full list of shareholders · 5 pages View document
10 Aug 2010 09/07/10 STATEMENT OF CAPITAL GBP 150 View document
2 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
7 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
6 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 02/01/2009 View document
23 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
29 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
4 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 1PF View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
12 Sep 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MASTERS HOUSE, 92A ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE S1 4RE View document
19 Jun 2006 SECRETARY RESIGNED View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
13 Sep 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
2 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
2 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
25 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
18 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
25 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 501 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE S10 2QE View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 SECRETARY RESIGNED View document
29 Jun 2000 DIRECTOR RESIGNED View document
29 Jun 2000 NEW SECRETARY APPOINTED View document
27 Jun 2000 COMPANY NAME CHANGED HOLLYLEIGH LIMITED CERTIFICATE ISSUED ON 28/06/00 View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT View document
5 Jun 2000 SECRETARY RESIGNED View document
5 Jun 2000 DIRECTOR RESIGNED View document
5 Jun 2000 NEW SECRETARY APPOINTED View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document