NASSTAR SERVICES LIMITED

05623736
MELBOURNE HOUSE BRANDY CARR ROAD WAKEFIELD WEST YORKSHIRE WF2 0UG

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 17 Buy now
05 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
05 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2024 mortgage Registration of a charge 60 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2023 officers Termination of appointment of director (Kevin John Budge) 1 Buy now
25 Aug 2023 officers Termination of appointment of director (Wayne Winston Churchill) 1 Buy now
18 Jul 2023 accounts Annual Accounts 22 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Michael Paul Cosgrave) 2 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 29 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 mortgage Registration of a charge 58 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 resolution Resolution 4 Buy now
16 Mar 2021 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2021 accounts Annual Accounts 77 Buy now
07 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Craig Mclauchlan) 1 Buy now
22 Jul 2020 officers Appointment of director (Mr Kevin John Budge) 2 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Apr 2020 mortgage Registration of a charge 12 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Niki Jane Redwood) 1 Buy now
10 Mar 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Mar 2020 incorporation Re Registration Memorandum Articles 35 Buy now
10 Mar 2020 resolution Resolution 1 Buy now
10 Mar 2020 change-of-name Reregistration Public To Private Company 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Nigel Redwood) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Niki Jane Redwood) 1 Buy now
07 Feb 2020 capital Return of Allotment of shares 8 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Michael David Read) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Benjamin Luke Marnham) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Nicholas John Bate) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Wayne Churchill) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr Craig Mclauchlan) 2 Buy now
29 Jan 2020 miscellaneous Court Order 9 Buy now
27 Jan 2020 resolution Resolution 59 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 mortgage Registration of a charge 51 Buy now
04 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Nicholas John Bate) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Benjamin Luke Marnham) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Peter Gilbert Daresbury) 1 Buy now
23 May 2019 accounts Annual Accounts 7 Buy now
09 May 2019 accounts Annual Accounts 90 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 accounts Annual Accounts 75 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Jul 2017 capital Notice of cancellation of shares 4 Buy now
28 Jun 2017 accounts Annual Accounts 59 Buy now
05 Jun 2017 resolution Resolution 3 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 63 Buy now
01 Feb 2017 officers Termination of appointment of director (David Thomas Arthur Redwood) 1 Buy now
27 Jan 2017 resolution Resolution 1 Buy now
25 Nov 2016 officers Termination of appointment of director (Angus John Mccaffery) 1 Buy now
24 Jun 2016 accounts Annual Accounts 57 Buy now
02 Jun 2016 resolution Resolution 2 Buy now
19 Mar 2016 annual-return Annual Return 20 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
30 Apr 2015 accounts Annual Accounts 55 Buy now
19 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2015 capital Certificate Capital Reduction Share Premium 1 Buy now
19 Jan 2015 capital Reduction of iss capital and minute (oc) 7 Buy now
08 Dec 2014 annual-return Annual Return 19 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Angus John Mccaffery) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Lord Peter Gilbert Daresbury) 2 Buy now
16 Aug 2014 capital Return of Allotment of shares 4 Buy now
30 Jun 2014 accounts Annual Accounts 48 Buy now
04 Jun 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 mortgage Registration of a charge 5 Buy now
07 Feb 2014 capital Return of Allotment of shares 4 Buy now
07 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2014 resolution Resolution 51 Buy now
07 Feb 2014 auditors Auditors Resignation Company 1 Buy now
27 Jan 2014 officers Appointment of director (Mr Michael David Read) 2 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Nicholas John Bate) 2 Buy now
17 Jan 2014 officers Appointment of secretary (Miss Niki Jane Redwood) 2 Buy now
17 Jan 2014 officers Appointment of director (Mr Nicholas John Bate) 2 Buy now
17 Jan 2014 officers Appointment of director (Miss Niki Jane Redwood) 2 Buy now
17 Jan 2014 officers Appointment of director (Mr Nigel Redwood) 2 Buy now
17 Jan 2014 officers Appointment of director (Mr David Thomas Arthur Redwood) 2 Buy now