NATIONWIDE LOCUM SERVICES LIMITED - History of Changes


DateDescription
2023-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES
2023-04-07 delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH
2023-04-07 insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023
2023-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023
2023-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE EN10 6NH ENGLAND
2023-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023
2023-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / ICS HEALTHCARE SERVICES LIMITED / 01/02/2023
2022-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2022-05-03 update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_charges 9 => 10
2021-10-07 update num_mort_outstanding 0 => 1
2021-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037744930010
2021-07-07 update num_mort_outstanding 1 => 0
2021-07-07 update num_mort_satisfied 8 => 9
2021-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744930009
2021-06-07 delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG
2021-06-07 insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH
2021-06-07 update registered_address
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG
2021-02-07 delete company_previous_name UNITED MEDICAL APPOINTMENTS LIMITED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2019-04-07 update num_mort_charges 8 => 9
2019-04-07 update num_mort_satisfied 7 => 8
2019-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037744930009
2019-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744930008
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE
2017-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-08 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-31 update statutory_documents 20/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-08 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-09 update statutory_documents 20/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update num_mort_charges 7 => 8
2014-10-07 update num_mort_satisfied 6 => 7
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04 update statutory_documents ARTICLES OF ASSOCIATION
2014-09-04 update statutory_documents ALTER ARTICLES 13/08/2014
2014-08-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037744930008
2014-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS
2014-07-07 delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG
2014-07-07 insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-06-03 update statutory_documents 20/05/14 FULL LIST
2013-10-14 update statutory_documents ADOPT ARTICLES 09/10/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-01 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address 1ST FLOOR, SUN ALLIANCE HOUSE 166/167 ST HELENS RD SWANSEA SA1 4DQ
2013-06-21 insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG
2013-06-21 update registered_address
2013-06-17 update statutory_documents 20/05/13 FULL LIST
2013-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 31/05/2013
2013-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1ST FLOOR, SUN ALLIANCE HOUSE 166/167 ST HELENS RD SWANSEA SA1 4DQ
2012-05-24 update statutory_documents 20/05/12 FULL LIST
2012-01-11 update statutory_documents SECTION 519
2011-12-21 update statutory_documents AUDITOR'S RESIGNATION
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES
2011-07-02 update statutory_documents 20/05/11 FULL LIST
2011-06-07 update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE
2011-06-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE
2011-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LAND
2011-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER
2010-11-30 update statutory_documents ACQUISITION OF ENTIRE SHARE CAP PULSE STAFFING LTD 12/11/2010
2010-11-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN
2010-11-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27 update statutory_documents 20/05/10 FULL LIST
2010-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN LAND / 20/05/2010
2010-06-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WADE SPELLINS / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART JAMES / 01/10/2009
2009-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES / 14/01/2009
2008-12-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LAND
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-03 update statutory_documents ADOPT ARTICLES 28/08/2008
2008-08-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-11 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM: UNIT A, ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9AF
2007-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 1ST FLOOR SUN ALLIANCE HOUSE 166-167 ST HELENS RD SWANSEA SA1 4DQ
2007-05-29 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-13 update statutory_documents COMPANY NAME CHANGED GER HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/05
2004-08-17 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents DIRECTOR RESIGNED
2004-07-13 update statutory_documents SECRETARY RESIGNED
2004-07-13 update statutory_documents AUDITOR'S RESIGNATION
2004-07-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-06-01 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; AMEND
2003-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-05-30 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-24 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
2000-12-20 update statutory_documents COMPANY NAME CHANGED UNITED MEDICAL APPOINTMENTS LIMI TED CERTIFICATE ISSUED ON 21/12/00
2000-08-31 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM: METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA WEST GLAMORGAN SA1 3RT
1999-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION