NASSTAR SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 05623736 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2005 |
| Age | 18 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
NASSTAR SERVICES LIMITED is an active private limited company with number 05623736. It was incorporated 18 years, 6 months, 6 days ago, on 15 November 2005. The company address is Melbourne House Brandy Carr Road Melbourne House Brandy Carr Road, West Yorkshire, WF2 0UG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Mortgage satisfy charge full
Date: 11 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056237360003
Documents
Change account reference date company previous shortened
Date: 28 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Kevin John Budge
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Wayne Winston Churchill
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 18 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nasstar Limited
Change date: 2023-06-26
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
New address: Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
Old address: 19-25 Nuffield Road Poole Dorset BH17 0RU England
Change date: 2023-06-30
Documents
Change sail address company with old address new address
Date: 30 Jun 2023
Category: Address
Type: AD02
Old address: 2 Crofton Close Lincoln LN3 4NT England
New address: Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Cosgrave
Appointment date: 2023-03-15
Documents
Gazette filings brought up to date
Date: 08 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type full
Date: 17 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 24 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-24
Charge number: 056237360005
Documents
Change to a person with significant control
Date: 22 Jun 2021
Action Date: 16 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-16
Psc name: Divitias Bidco Limited
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Address
Type: AD01
New address: 19-25 Nuffield Road Poole Dorset BH17 0RU
Old address: Global House 2 Crofton Close Lincoln LN3 4NT England
Change date: 2021-04-30
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Mar 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of confirmation statement with made up date
Date: 07 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-15
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Move registers to sail company with new address
Date: 17 Nov 2020
Category: Address
Type: AD03
New address: 2 Crofton Close Lincoln LN3 4NT
Documents
Change sail address company with old address new address
Date: 17 Nov 2020
Category: Address
Type: AD02
New address: 2 Crofton Close Lincoln LN3 4NT
Old address: Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-22
Officer name: Craig Mclauchlan
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mr Kevin John Budge
Documents
Notification of a person with significant control
Date: 14 Apr 2020
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Divitias Bidco Limited
Notification date: 2020-01-27
Documents
Withdrawal of a person with significant control statement
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-03
Charge number: 056237360004
Documents
Termination secretary company with name termination date
Date: 26 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-10
Officer name: Niki Jane Redwood
Documents
Certificate re registration public limited company to private
Date: 10 Mar 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 10 Mar 2020
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 10 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 10 Mar 2020
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Redwood
Termination date: 2020-02-29
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Niki Jane Redwood
Documents
Capital allotment shares
Date: 07 Feb 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 6,166,427.43 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: Global House 2 Crofton Close Lincoln LN3 4NT
Old address: Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL England
Change date: 2020-02-04
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Read
Termination date: 2020-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Luke Marnham
Termination date: 2020-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Bate
Termination date: 2020-01-27
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-27
Officer name: Mr Wayne Churchill
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Mclauchlan
Appointment date: 2020-01-27
Documents
Court order
Date: 29 Jan 2020
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-01
Charge number: 056237360003
Documents
Mortgage satisfy charge full
Date: 04 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056237360002
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Mr Nicholas John Bate
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Luke Marnham
Appointment date: 2019-10-23
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gilbert Daresbury
Termination date: 2019-10-23
Documents
Accounts with accounts type interim
Date: 23 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts with accounts type group
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type group
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Capital cancellation shares
Date: 06 Jul 2017
Action Date: 25 May 2017
Category: Capital
Type: SH06
Date: 2017-05-25
Capital : 5,742,627.43 GBP
Documents
Accounts with accounts type group
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomas Arthur Redwood
Termination date: 2017-01-31
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Angus John Mccaffery
Documents
Accounts with accounts type group
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 02 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2016
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Capital : 3,848,756.19 GBP
Date: 2015-10-08
Documents
Accounts with accounts type group
Date: 30 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital statement capital company with date currency figure
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH19
Date: 2015-01-19
Capital : 3,664,444.47 GBP
Documents
Certificate capital reduction share premium
Date: 19 Jan 2015
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 19 Jan 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus John Mccaffery
Change date: 2014-11-15
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 15 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-15
Officer name: Lord Peter Gilbert Daresbury
Documents
Capital allotment shares
Date: 16 Aug 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Capital : 3,664,444.47 GBP
Date: 2014-07-24
Documents
Accounts with accounts type group
Date: 30 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH01
Capital : 3,539,600.53 GBP
Date: 2014-06-04
Documents
Mortgage create with deed with charge number
Date: 03 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056237360002
Documents
Capital allotment shares
Date: 07 Feb 2014
Action Date: 10 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-10
Capital : 3,536,600.53 GBP
Documents
Statement of companys objects
Date: 07 Feb 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 07 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Read
Documents
Change account reference date company previous extended
Date: 23 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Change person director company with change date
Date: 17 Jan 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-10
Officer name: Mr Nicholas John Bate
Documents
Appoint person secretary company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Niki Jane Redwood
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Bate
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Niki Jane Redwood
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Redwood
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Thomas Arthur Redwood
Documents
Change account reference date company current extended
Date: 17 Jan 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Change registered office address company with date old address
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-17
Old address: 14-18 Old Street London EC1V 9BH
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Black
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Eve
Documents
Termination secretary company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maurice Eve
Documents
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