NATIONWIDE TECHNOLOGIES LIMITED



Company Documents

DateDescription
22/04/2022 April 2020CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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25/11/1925 November 2019REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O FAIRMAN DAVIS SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019ALTER ARTICLES 17/05/2019

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10/04/1910 April 2019CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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23/04/1823 April 2018CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016Annual return made up to 28 March 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015Annual return made up to 28 March 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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28/03/1428 March 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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28/03/1428 March 2014Annual return made up to 28 March 2014 with full list of shareholders

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14/10/1314 October 2013SAIL ADDRESS CREATED

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14/10/1314 October 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/10/1314 October 2013REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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14/10/1314 October 2013Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012Annual accounts For Year Ended 30/09/12

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17/09/1217 September 2012Annual return made up to 7 September 2012 with full list of shareholders

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09/11/119 November 2011Annual return made up to 7 September 2011 with full list of shareholders

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07/11/117 November 2011REGISTERED OFFICE CHANGED ON 07/11/2011 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010Annual return made up to 7 September 2010 with full list of shareholders

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15/09/1015 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MUFEED SALEH / 01/10/2009

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30/09/0930 September 200930/09/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 52 FORTY LANE WEMBLEY MIDDLESEX HA9 9HA

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18/08/0918 August 2009REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 52 FORTY LANE WEMBLEY MIDDLESEX HA9 9HA

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08/10/088 October 2008RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007NC INC ALREADY ADJUSTED 30/05/07

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14/06/0714 June 2007NEW SECRETARY APPOINTED

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14/06/0714 June 2007NEW DIRECTOR APPOINTED

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14/06/0714 June 2007SECRETARY RESIGNED

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14/06/0714 June 2007£ NC 1000/100000 30/05

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16/10/0616 October 2006RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0510 October 2005RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/10/0421 October 2004RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/11/0121 November 2001RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/05/0131 May 2001NEW SECRETARY APPOINTED

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31/05/0131 May 2001DIRECTOR RESIGNED

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31/05/0131 May 2001SECRETARY RESIGNED

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11/10/0011 October 2000RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0030 September 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/12/9920 December 1999NEW DIRECTOR APPOINTED

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15/12/9915 December 1999NEW DIRECTOR APPOINTED

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15/12/9915 December 1999NEW SECRETARY APPOINTED

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08/12/998 December 1999REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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08/12/998 December 1999SECRETARY RESIGNED

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08/12/998 December 1999DIRECTOR RESIGNED

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08/12/998 December 1999ADOPT MEM AND ARTS 23/11/99

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07/09/997 September 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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