NATIONWIDE ENFORCEMENT SERVICES LTD
| Status | ACTIVE |
| Company No. | 07609292 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2011 |
| Age | 13 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONWIDE ENFORCEMENT SERVICES LTD is an active private limited company with number 07609292. It was incorporated 13 years, 27 days ago, on 19 April 2011. The company address is Flat 10 Birch Court Flat 10 Birch Court, London, E7 9EZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 09 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-09
Psc name: Mr Qasim Mohammad Aslam
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-13
New address: Flat 10 Birch Court 190 Odessa Road London E7 9EZ
Old address: Flat 10 Birch Court 190 Odessa Road London E7 9EZ England
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Old address: Flat 406 Mill Point 86 Abbey Road Barking Essex IG11 7FU
Change date: 2023-12-13
New address: Flat 10 Birch Court 190 Odessa Road London E7 9EZ
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Old address: 399 Lodge Avenue Dagenham RM9 4QD England
Change date: 2023-12-13
New address: Flat 406 Mill Point 86 Abbey Road Barking Essex IG11 7FU
Documents
Termination director company with name termination date
Date: 10 Dec 2023
Action Date: 09 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-09
Officer name: Mozzam Sultan
Documents
Appoint person director company with name date
Date: 10 Dec 2023
Action Date: 09 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qasim Mohammad Aslam
Appointment date: 2023-12-09
Documents
Termination director company with name termination date
Date: 09 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-18
Officer name: Qasim Mohammad Aslam
Documents
Appoint person director company with name date
Date: 09 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mozzam Sultan
Appointment date: 2023-11-18
Documents
Confirmation statement with updates
Date: 19 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Mortgage satisfy charge full
Date: 19 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076092920001
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
New address: 399 Lodge Avenue Dagenham RM9 4QD
Change date: 2023-10-24
Old address: Office 8 30 Uphall Road Ilford IG1 2JF England
Documents
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moazzam Sultan
Termination date: 2023-10-11
Documents
Cessation of a person with significant control
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-11
Psc name: Moazzam Sultan
Documents
Notification of a person with significant control
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-11
Psc name: Qasim Mohammad Aslam
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qasim Mohammad Aslam
Appointment date: 2023-10-11
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Address
Type: AD01
Old address: Unit 6 4 Creek Road Barking IG11 0JH England
Change date: 2023-08-30
New address: Office 8 30 Uphall Road Ilford IG1 2JF
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2023
Action Date: 28 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-28
New address: Unit 6 4 Creek Road Barking IG11 0JH
Old address: Unit 6 Creek Road Barking IG11 0JH England
Documents
Change sail address company with old address new address
Date: 03 Aug 2023
Category: Address
Type: AD02
Old address: Regent 88, 210 Church Road Church Road London E10 7JQ England
New address: Unit 6 Creek Road Barking IG11 0JH
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Notification of a person with significant control
Date: 02 Aug 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moazzam Sultan
Notification date: 2023-07-25
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr Moazzam Sultan
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-25
Officer name: Roxana Popa
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-25
Psc name: Roxana Popa
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-18
Old address: 54 Ethelbert Gardens Ilford IG2 6UN England
New address: Unit 6 Creek Road Barking IG11 0JH
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Osman Awan
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 16 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-16
Psc name: Osman Awan
Documents
Notification of a person with significant control
Date: 18 Jul 2023
Action Date: 09 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roxana Popa
Notification date: 2023-07-09
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Roxana Popa
Appointment date: 2023-07-06
Documents
Notification of a person with significant control
Date: 09 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-26
Psc name: Osman Awan
Documents
Termination director company with name termination date
Date: 09 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Qasim Mohammad Aslam
Documents
Cessation of a person with significant control
Date: 09 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Qasim Mohammad Aslam
Cessation date: 2023-06-26
Documents
Appoint person director company with name date
Date: 09 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Osman Awan
Appointment date: 2023-06-26
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-07
Old address: Regent 88 210 Church Road London E10 7JQ England
New address: 54 Ethelbert Gardens Ilford IG2 6UN
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Change sail address company with old address new address
Date: 08 Dec 2022
Category: Address
Type: AD02
New address: Regent 88, 210 Church Road Church Road London E10 7JQ
Old address: 55 Fountain Street Morley Leeds LS27 0AA England
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Confirmation statement with no updates
Date: 19 Nov 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-02
Charge number: 076092920001
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-27
New address: Regent 88 210 Church Road London E10 7JQ
Old address: 463 Porters Avenue Dagenham RM9 4nd England
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Lumb
Cessation date: 2020-10-22
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-22
Officer name: Anthony Lumb
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Old address: New Hold Industrial Estate Aberford Road Garforth Leeds LS25 2HL England
New address: 463 Porters Avenue Dagenham RM9 4nd
Change date: 2020-10-22
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Qasim Mohammad Aslam
Notification date: 2020-10-22
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mr Qasim Aslam
Documents
Change account reference date company current extended
Date: 22 Oct 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-10-31
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Old address: Unit 3 Essex Park Industrial Estate Bradford West Yorkshire BD4 7UA
New address: New Hold Industrial Estate Aberford Road Garforth Leeds LS25 2HL
Change date: 2016-03-01
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Move registers to sail company
Date: 10 Jun 2014
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change account reference date company previous extended
Date: 06 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-04-30
Documents
Gazette filings brought up to date
Date: 17 Aug 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Lumb
Change date: 2013-04-19
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 19 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-19
Documents
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