NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - History of Changes


DateDescription
2020-08-24 update statutory_documents DIRECTOR APPOINTED JASON WRIGHT
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents DIRECTOR APPOINTED MISS ALISON JANE ROBB
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PRESTEDGE
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-09-24 update statutory_documents ADOPT ARTICLES 29/08/2019
2019-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2019-03-14 delete person VICTORIA HELEN ORME
2019-03-14 delete secretary VICTORIA HELEN ORME
2019-01-22 update statutory_documents CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED
2019-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 delete otherexecutives DEBRA BAILEY
2018-06-23 delete person DEBRA BAILEY
2018-06-23 insert otherexecutives MUIR JAMES MATHIESON
2018-06-23 insert person MUIR JAMES MATHIESON
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR MUIR JAMES MATHIESON
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA BAILEY
2017-12-09 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-18 delete person JASON DAVID LINDSEY
2017-01-18 delete secretary JASON DAVID LINDSEY
2017-01-18 insert person VICTORIA HELEN ORME
2017-01-18 insert secretary VICTORIA HELEN ORME
2017-01-18 update person_usual_residence_country TONY PAUL PRESTEDGE: ENGLAND => UNITED KINGDOM
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2016-12-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-12-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-12-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-12-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-12-14 update statutory_documents SECRETARY APPOINTED VICTORIA HELEN ORME
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY
2016-05-13 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-13 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-03-31 update statutory_documents 30/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-12-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-12-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-12-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-08-19 update person_identity_version TONY PAUL PRESTEDGE: 0001 => 0002
2015-05-08 update statutory_documents SECOND FILING WITH MUD 30/03/15 FOR FORM AR01
2015-05-07 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL PRESTEDGE / 30/04/2015
2015-04-07 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-03-31 update statutory_documents 30/03/15 FULL LIST
2015-03-24 update statutory_documents SOLVENCY STATEMENT DATED 05/03/15
2015-03-24 update statutory_documents REDUCE ISSUED CAPITAL 05/03/2015
2015-03-24 update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-24 update statutory_documents STATEMENT BY DIRECTORS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-12-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-12-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-12-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-04-07 delete address NATIONWIDE HOUSE PIPERS WAY SWINDON UNITED KINGDOM SN38 1NW
2014-04-07 insert address NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-04-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-03-31 update statutory_documents 30/03/14 FULL LIST
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-07 delete address NATIONWIDE HOUSE PIPERS WAY SWINDON WILTS SN38 1NW
2014-03-07 insert address NATIONWIDE HOUSE PIPERS WAY SWINDON UNITED KINGDOM SN38 1NW
2014-03-07 update registered_address
2014-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTS, SN38 1NW
2013-11-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-10-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-10-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-06-30 update person_usual_residence_country DEBRA BAILEY: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-02 update statutory_documents 30/03/13 FULL LIST
2012-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-29 update statutory_documents DIRECTOR APPOINTED DEBRA BAILEY
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLUMMER
2012-04-03 update statutory_documents 30/03/12 FULL LIST
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012
2011-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05 update statutory_documents SECRETARY APPOINTED JASON DAVID LINDSEY
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL
2011-03-30 update statutory_documents 30/03/11 FULL LIST
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21 update statutory_documents DIRECTOR APPOINTED TONY PAUL PRESTEDGE
2010-07-21 update statutory_documents SECRETARY APPOINTED JULYAN PAUL
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIGNEY
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RIGNEY / 05/07/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 05/07/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAY PLUMMER / 05/07/2010
2010-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 05/07/2010
2010-03-30 update statutory_documents 30/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAY PLUMMER / 30/03/2010
2010-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-27 update statutory_documents SECRETARY APPOINTED PHILIP GARY VINALL
2008-05-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS
2008-04-08 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11 update statutory_documents NEW SECRETARY APPOINTED
2007-12-11 update statutory_documents SECRETARY RESIGNED
2007-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-25 update statutory_documents DIRECTOR RESIGNED
2007-04-25 update statutory_documents DIRECTOR RESIGNED
2007-04-14 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-04-06 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15 update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2003-04-09 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents AUDITOR'S RESIGNATION
2002-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW SECRETARY APPOINTED
2002-01-23 update statutory_documents SECRETARY RESIGNED
2002-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-17 update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-03 update statutory_documents S366A DISP HOLDING AGM 14/12/00
2001-01-03 update statutory_documents S386 DIS APP AUDS 14/12/00
2001-01-03 update statutory_documents £ NC 100/5000000 14/12/00
2001-01-03 update statutory_documents ADOPT ARTICLES 14/12/00
2001-01-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00
2000-04-11 update statutory_documents RETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28 update statutory_documents AUDITOR'S RESIGNATION
1999-01-28 update statutory_documents AUDITORS STATEMENT
1998-07-15 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-11 update statutory_documents NEW SECRETARY APPOINTED
1997-11-11 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED
1997-07-04 update statutory_documents SECRETARY RESIGNED
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-03 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-16 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-03-04 update statutory_documents RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/93 FROM: NATIONWIDE HOUSE,, PIPERS WAY,, SWINDON., SN38 1NW
1992-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM: NATIONWIDE HOUSE, 136 HIGH HOLBORN, LONDON, WC1V 6PW
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM: CHESTERFIELD HOUSE, BLOOMSBURY WAY, LONDON, WC1A 2TP
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-06 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-03 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents COMPANY NAME CHANGED NATIONWIDE AGENCY LIMITED CERTIFICATE ISSUED ON 31/03/89
1988-07-04 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-07-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150688
1987-11-19 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-11-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 030686
1987-11-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM: NEW OXFORD HOUSE, HIGH HOLBORN, LONDON, WC1V 6PW
1987-10-01 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS