Based in Telford, Nationwide Services Group Ltd was established in 2001, it's status is listed as "Active". This business has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Derek Eaton | 31 December 2001 | 15 July 2011 | 1 |
EVANS, Martin Steven | 17 June 2010 | 13 November 2019 | 1 |
HOLDAWAY, Michael David | 01 September 2012 | 13 November 2019 | 1 |
SMITH, Paul | 01 July 2009 | 13 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SULLIVAN, John Terence | 13 November 2019 | - | 1 |
WILSON, Kenneth Andrew | 04 July 2008 | 13 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
MR01 - N/A | 29 May 2020 | |
CS01 - N/A | 17 January 2020 | |
AUD - Auditor's letter of resignation | 13 January 2020 | |
RESOLUTIONS - N/A | 27 November 2019 | |
CC04 - Statement of companies objects | 27 November 2019 | |
TM02 - Termination of appointment of secretary | 19 November 2019 | |
AD01 - Change of registered office address | 19 November 2019 | |
PSC02 - N/A | 18 November 2019 | |
PSC07 - N/A | 18 November 2019 | |
AP03 - Appointment of secretary | 18 November 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
MR04 - N/A | 18 November 2019 | |
MR04 - N/A | 18 November 2019 | |
MR04 - N/A | 18 November 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 19 June 2018 | |
SH06 - Notice of cancellation of shares | 30 November 2017 | |
CS01 - N/A | 29 November 2017 | |
SH03 - Return of purchase of own shares | 28 November 2017 | |
PSC04 - N/A | 10 November 2017 | |
PSC07 - N/A | 10 November 2017 | |
SH03 - Return of purchase of own shares | 18 October 2017 | |
SH06 - Notice of cancellation of shares | 04 October 2017 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
MR01 - N/A | 03 July 2013 | |
MR01 - N/A | 25 June 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AP01 - Appointment of director | 18 September 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AP01 - Appointment of director | 21 July 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
363a - Annual Return | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
353 - Register of members | 26 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
AA - Annual Accounts | 09 June 2008 | |
AA - Annual Accounts | 09 June 2008 | |
287 - Change in situation or address of Registered Office | 28 March 2008 | |
363a - Annual Return | 04 January 2008 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 30 August 2006 | |
AA - Annual Accounts | 30 August 2006 | |
363s - Annual Return | 22 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
225 - Change of Accounting Reference Date | 11 March 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 23 September 2003 | |
395 - Particulars of a mortgage or charge | 13 March 2003 | |
363s - Annual Return | 08 January 2003 | |
CERTNM - Change of name certificate | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
RESOLUTIONS - N/A | 28 December 2001 | |
RESOLUTIONS - N/A | 28 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
123 - Notice of increase in nominal capital | 28 December 2001 | |
NEWINC - New incorporation documents | 19 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2020 | Outstanding |
N/A |
A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 March 2003 | Fully Satisfied |
N/A |