NBS FLEET SERVICES LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-10-01 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 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
2019-08-07 delete company_previous_name NATIONWIDE ANGLIA ESTATE AGENTS LIMITED
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2019-03-14 delete person VICTORIA HELEN ORME
2019-03-14 delete secretary VICTORIA HELEN ORME
2019-01-23 update statutory_documents CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED
2019-01-23 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
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
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
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, 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
2017-01-08 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
2016-06-10 update statutory_documents SECOND FILING WITH MUD 05/03/15 FOR FORM AR01
2016-06-10 update statutory_documents SECOND FILING WITH MUD 05/03/16 FOR FORM AR01
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-31 update statutory_documents 05/03/16 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
2015-12-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-12-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-12-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-12-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-08-19 update person_usual_residence_country ALISON JANE ROBB: UNITED KINGDOM => ENGLAND
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-09 update statutory_documents 05/03/15 FULL LIST
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
2014-12-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-12-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-12-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-10-10 update person_usual_residence_country ANTHONY JOHN ALEXANDER: ENGLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country ALISON JANE ROBB: ENGLAND => UNITED KINGDOM
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-07 update statutory_documents 05/03/14 FULL LIST
2014-01-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-12-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-11-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-11-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
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
2013-03-20 update statutory_documents SOLVENCY STATEMENT DATED 19/03/13
2013-03-20 update statutory_documents REDUCE ISSUED CAPITAL 19/03/2013
2013-03-20 update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 2
2013-03-20 update statutory_documents STATEMENT BY DIRECTORS
2013-03-18 update statutory_documents 05/03/13 FULL LIST
2012-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012
2012-03-19 update statutory_documents 05/03/12 FULL LIST
2011-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2011-04-05 update statutory_documents SECRETARY APPOINTED JASON DAVID LINDSEY
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL
2011-03-24 update statutory_documents 05/03/11 FULL LIST
2010-07-21 update statutory_documents DIRECTOR APPOINTED MARK MARTIN RENNISON
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
2010-07-06 update statutory_documents DIRECTOR APPOINTED ALISON ROBB
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 06/07/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN MADDOCKS / 06/07/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RIGNEY / 06/07/2010
2010-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 06/07/2010
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADDOCKS
2010-03-22 update statutory_documents 05/03/10 FULL LIST
2010-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17 update statutory_documents RETURN MADE UP TO 05/03/09; 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
2008-03-18 update statutory_documents RETURN MADE UP TO 05/03/08; 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
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-29 update statutory_documents DIRECTOR RESIGNED
2007-03-21 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-29 update statutory_documents DIRECTOR RESIGNED
2006-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-28 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
2003-04-07 update statutory_documents AUDITOR'S RESIGNATION
2003-03-20 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents NEW SECRETARY APPOINTED
2002-02-08 update statutory_documents SECRETARY RESIGNED
2001-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-14 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29 update statutory_documents ADOPT ARTICLES 25/09/00
2000-04-05 update statutory_documents RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS
1999-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-09 update statutory_documents NC INC ALREADY ADJUSTED 20/10/99
1999-11-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-09 update statutory_documents £ NC 100/20000000 20/
1999-11-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/99
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-13 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents DIRECTOR RESIGNED
1999-07-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-19 update statutory_documents COMPANY NAME CHANGED NATIONWIDE ANGLIA ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 20/07/99
1999-03-15 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-06 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-17 update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-10 update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-06 update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/92 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1V 6PW
1992-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-28 update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM: CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WC1A 2TP
1991-07-23 update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-03-27 update statutory_documents COMPANY NAME CHANGED NATIONWIDE ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 01/04/91
1991-01-21 update statutory_documents COMPANY NAME CHANGED NATIONWIDE ESTATE AGENCY GROUP L IMITED CERTIFICATE ISSUED ON 22/01/91
1990-11-23 update statutory_documents S.366A,252,386 16/11/90
1990-07-13 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/90
1990-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-31 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-07-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020689
1989-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
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
1987-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/87 FROM: NEW OXFORD HOUSE HIGH HOLBORN LONDON WC1V 6PW
1987-09-28 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents COMPANY NAME CHANGED NATIONWIDE ESTATE AGENCY LIMITED CERTIFICATE ISSUED ON 30/10/86