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Nu-Weld Engineering Services Limited

Documents

Total Documents148
Total Pages767

Filing History

25 June 2020Confirmation statement made on 19 June 2020 with no updates
15 June 2020Total exemption full accounts made up to 30 September 2019
10 June 2020Director's details changed for Mr. Jordan Robert Shimwell on 10 June 2020
9 June 2020Director's details changed for Mr. Jordan Robert Shimwell on 9 June 2020
25 June 2019Total exemption full accounts made up to 30 September 2018
24 June 2019Confirmation statement made on 19 June 2019 with no updates
20 June 2018Confirmation statement made on 19 June 2018 with no updates
6 March 2018Total exemption full accounts made up to 30 September 2017
22 June 2017Confirmation statement made on 19 June 2017 with updates
22 June 2017Confirmation statement made on 19 June 2017 with updates
18 January 2017Total exemption full accounts made up to 30 September 2016
18 January 2017Total exemption full accounts made up to 30 September 2016
12 January 2017Director's details changed for Jordan Robert Shimwell on 9 January 2017
12 January 2017Director's details changed for Jordan Robert Shimwell on 9 January 2017
13 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 104
13 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 104
29 March 2016Total exemption small company accounts made up to 30 September 2015
29 March 2016Total exemption small company accounts made up to 30 September 2015
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 104
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 104
8 May 2015Total exemption small company accounts made up to 30 September 2014
8 May 2015Total exemption small company accounts made up to 30 September 2014
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 104
27 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 104
24 June 2013Registered office address changed from Hereward Rise Hereward Rise Halesowen West Midlands B62 8AN England on 24 June 2013
24 June 2013Registered office address changed from Hereward Rise Hereward Rise Halesowen West Midlands B62 8AN England on 24 June 2013
24 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
23 May 2013Registered office address changed from 36 Oxford Street Digbeth Birmingham B5 5NR on 23 May 2013
23 May 2013Registered office address changed from 36 Oxford Street Digbeth Birmingham B5 5NR on 23 May 2013
22 March 2013Total exemption small company accounts made up to 30 September 2012
22 March 2013Total exemption small company accounts made up to 30 September 2012
22 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
20 February 2012Total exemption small company accounts made up to 30 September 2011
20 February 2012Total exemption small company accounts made up to 30 September 2011
21 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
14 March 2011Total exemption small company accounts made up to 30 September 2010
14 March 2011Total exemption small company accounts made up to 30 September 2010
15 July 2010Director's details changed for Jordan Robert Shimwell on 19 June 2010
15 July 2010Director's details changed for Stephen Paul Adams on 19 June 2010
15 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
15 July 2010Annual return made up to 19 June 2010 with a full list of shareholders
15 July 2010Director's details changed for Stephen Paul Adams on 19 June 2010
15 July 2010Director's details changed for Jordan Robert Shimwell on 19 June 2010
24 February 2010Total exemption small company accounts made up to 30 September 2009
24 February 2010Total exemption small company accounts made up to 30 September 2009
19 June 2009Return made up to 19/06/09; full list of members
19 June 2009Return made up to 19/06/09; full list of members
5 May 2009Total exemption small company accounts made up to 30 September 2008
5 May 2009Total exemption small company accounts made up to 30 September 2008
20 June 2008Return made up to 19/06/08; full list of members
20 June 2008Return made up to 19/06/08; full list of members
1 February 2008Total exemption small company accounts made up to 30 September 2007
1 February 2008Total exemption small company accounts made up to 30 September 2007
19 June 2007Return made up to 19/06/07; full list of members
19 June 2007Return made up to 19/06/07; full list of members
17 April 2007Total exemption small company accounts made up to 30 September 2006
17 April 2007Total exemption small company accounts made up to 30 September 2006
29 June 2006Return made up to 19/06/06; full list of members
29 June 2006Return made up to 19/06/06; full list of members
13 January 2006Total exemption small company accounts made up to 30 September 2005
13 January 2006Total exemption small company accounts made up to 30 September 2005
2 July 2005Accounting reference date extended from 31/03/05 to 30/09/05
2 July 2005Accounting reference date extended from 31/03/05 to 30/09/05
27 June 2005Return made up to 19/06/05; full list of members
27 June 2005Return made up to 19/06/05; full list of members
31 January 2005Total exemption small company accounts made up to 31 March 2004
31 January 2005Total exemption small company accounts made up to 31 March 2004
8 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 2004Accounts for a small company made up to 31 March 2003
19 January 2004Accounts for a small company made up to 31 March 2003
6 July 2003Return made up to 19/06/03; full list of members
6 July 2003Return made up to 19/06/03; full list of members
15 October 2002New director appointed
15 October 2002New director appointed
4 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 September 2002Ad 05/08/02--------- £ si 1@1=1 £ ic 103/104
3 September 2002Ad 05/08/02--------- £ si 1@1=1 £ ic 103/104
22 August 2002Resolutions
  • ELRES ‐ Elective resolution
22 August 2002Resolutions
  • ELRES ‐ Elective resolution
22 August 2002Accounts for a small company made up to 31 March 2002
22 August 2002Accounts for a small company made up to 31 March 2002
25 June 2002Return made up to 19/06/02; full list of members
25 June 2002Return made up to 19/06/02; full list of members
13 November 2001Accounts for a small company made up to 31 March 2001
13 November 2001Accounts for a small company made up to 31 March 2001
28 June 2001Return made up to 19/06/01; full list of members
28 June 2001Return made up to 19/06/01; full list of members
16 November 2000Accounts for a small company made up to 31 March 2000
16 November 2000Accounts for a small company made up to 31 March 2000
6 July 2000Return made up to 27/06/00; full list of members
6 July 2000Return made up to 27/06/00; full list of members
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
2 September 1999Ad 08/06/99--------- £ si 1@1
2 September 1999Ad 08/06/99--------- £ si 1@1
2 September 1999Ad 08/06/99--------- £ si 1@1
2 September 1999Ad 08/06/99--------- £ si 1@1
2 September 1999Ad 08/06/99--------- £ si 1@1
2 September 1999Ad 08/06/99--------- £ si 1@1
30 July 1999Nc inc already adjusted 08/06/99
30 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 July 1999Nc inc already adjusted 08/06/99
30 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
2 July 1999Return made up to 27/06/99; full list of members
2 July 1999Return made up to 27/06/99; full list of members
1 March 1999Accounts for a small company made up to 31 March 1998
1 March 1999Accounts for a small company made up to 31 March 1998
8 December 1998Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100
8 December 1998Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100
6 November 1998Secretary resigned;director resigned
6 November 1998New secretary appointed;new director appointed
6 November 1998Secretary resigned;director resigned
6 November 1998New secretary appointed;new director appointed
4 July 1998Return made up to 27/06/98; no change of members
4 July 1998Return made up to 27/06/98; no change of members
12 January 1998Accounts for a small company made up to 31 March 1997
12 January 1998Accounts for a small company made up to 31 March 1997
13 July 1997Return made up to 27/06/97; full list of members
13 July 1997Return made up to 27/06/97; full list of members
21 April 1997New director appointed
21 April 1997New director appointed
1 April 1997Director resigned
1 April 1997Director resigned
7 July 1996Return made up to 27/06/96; full list of members
7 July 1996Return made up to 27/06/96; full list of members
5 June 1996Accounts for a small company made up to 31 March 1996
5 June 1996Accounts for a small company made up to 31 March 1996
14 November 1995New secretary appointed;new director appointed
14 November 1995New director appointed
14 November 1995Ad 18/10/95--------- £ si 3@1=3 £ ic 1/4
14 November 1995Ad 18/10/95--------- £ si 3@1=3 £ ic 1/4
14 November 1995New secretary appointed;new director appointed
14 November 1995New director appointed
27 October 1995Accounting reference date notified as 31/03
27 October 1995Accounting reference date notified as 31/03
6 July 1995Secretary resigned
6 July 1995Director resigned
6 July 1995Secretary resigned
6 July 1995Director resigned
27 June 1995Incorporation
27 June 1995Incorporation
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