NASSTAR SOUTH LIMITED

Company number 05022857

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
11 Jan 2024	MR04	Satisfaction of charge 050228570003 in full	(1 page)
28 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
25 Aug 2023	TM01	Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Kevin John Budge as a director on 18 August 2023	(1 page)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(34 pages)
30 Jun 2023	AD02	Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG	(1 page)
30 Jun 2023	PSC05	Change of details for Nasstar Services Limited as a person with significant control on 26 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 30 June 2023	(1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
03 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(4 pages)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	(46 pages)
01 Jul 2021	MR01	Registration of charge 050228570005, created on 24 June 2021	(58 pages)
22 Jun 2021	PSC05	Change of details for Nasstar Plc as a person with significant control on 16 March 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(47 pages)
18 Nov 2020	AD03	Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT	(1 page)
17 Nov 2020	AD02	Register inspection address has been changed to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(14 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2020	AD01	Registered office address changed from Datapoint House Queensway Telford TF1 7UL England to Global House 2 Crofton Close Lincoln LN3 4NT on 14 April 2020	(1 page)