NMC1 LIMITED
Company number 02041950 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 20 May 2020 | Confirmation statement | Subscribers only |
| 11 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2020 | COMPANY NAME CHANGED NATIONWIDE MORTGAGE CORPORATION LIMITED CERTIFICATE ISSUED ON 11/03/20 | View document |
| 20 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Sep 2019 | ADOPT ARTICLES 29/08/2019 | View document |
| 20 Sep 2019 | Termination of a director appointment | Subscribers only |
| 19 Sep 2019 | Appointment of a director | Subscribers only |
| 13 Mar 2019 | Confirmation statement | Subscribers only |
| 23 Jan 2019 | Appointment of corporate secretary | Subscribers only |
| 23 Jan 2019 | Termination of a secretary appointment | Subscribers only |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | Confirmation statement | Subscribers only |
| 5 Mar 2018 | Confirmation statement | Subscribers only |
| 17 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Aug 2017 | Termination of a director appointment | Subscribers only |
| 27 Jul 2017 | Appointment of a director | Subscribers only |
| 10 Mar 2017 | Confirmation statement | Subscribers only |
| 29 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 14 Dec 2016 | Appointment of a secretary | Subscribers only |
| 14 Dec 2016 | Termination of a secretary appointment | Subscribers only |
| 14 Mar 2016 | Annual return | Subscribers only |
| 2 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Mar 2015 | Annual return | Subscribers only |
| 8 Dec 2014 | Change of director's details | Subscribers only |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | Annual return | Subscribers only |
| 21 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 1 Nov 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/04/13 | View document |
| 1 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 04/04/13 | View document |
| 18 Mar 2013 | Annual return | Subscribers only |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | Change of director's details | Subscribers only |
| 19 Mar 2012 | Annual return | Subscribers only |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Appointment of a secretary | Subscribers only |
| 5 Apr 2011 | Termination of a secretary appointment | Subscribers only |
| 23 Mar 2011 | Annual return | Subscribers only |
| 4 Jan 2011 | Termination of a secretary appointment | Subscribers only |
| 4 Jan 2011 | Appointment of a secretary | Subscribers only |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | Change of director's details | Subscribers only |
| 6 Jul 2010 | Change of particulars for secretary | Subscribers only |
| 6 Jul 2010 | Change of director's details | Subscribers only |
| 17 Mar 2010 | Annual return | Subscribers only |
| 9 Nov 2009 | Change of director's details | Subscribers only |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | Filing | Subscribers only |
| 20 Jul 2009 | Filing | Subscribers only |
| 31 Mar 2009 | Filing | Subscribers only |
| 17 Mar 2009 | Filing | Subscribers only |
| 2 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 May 2008 | Filing | Subscribers only |
| 27 May 2008 | Filing | Subscribers only |
| 17 Mar 2008 | Filing | Subscribers only |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Dec 2007 | Filing | Subscribers only |
| 2 Dec 2007 | Filing | Subscribers only |
| 16 Nov 2007 | Filing | Subscribers only |
| 21 Apr 2007 | Filing | Subscribers only |
| 21 Apr 2007 | Filing | Subscribers only |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | Filing | Subscribers only |
| 23 Nov 2005 | Filing | Subscribers only |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2004 | Filing | Subscribers only |
| 24 Aug 2004 | Filing | Subscribers only |
| 24 Aug 2004 | Filing | Subscribers only |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Nov 2003 | Filing | Subscribers only |
| 25 Sep 2003 | Filing | Subscribers only |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | Filing | Subscribers only |
| 25 Apr 2003 | Filing | Subscribers only |
| 25 Apr 2003 | Filing | Subscribers only |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2003 | Filing | Subscribers only |
| 2 Dec 2002 | Filing | Subscribers only |
| 22 Nov 2002 | Filing | Subscribers only |
| 12 Nov 2002 | Filing | Subscribers only |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | Filing | Subscribers only |
| 15 Mar 2002 | Filing | Subscribers only |
| 27 Jan 2002 | Filing | Subscribers only |
| 23 Jan 2002 | Filing | Subscribers only |
| 23 Jan 2002 | Filing | Subscribers only |
| 23 Jan 2002 | Filing | Subscribers only |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | Filing | Subscribers only |
| 27 Nov 2000 | Filing | Subscribers only |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 2000 | Filing | Subscribers only |
| 11 Sep 2000 | Filing | Subscribers only |
| 24 Aug 2000 | Filing | Subscribers only |
| 19 Jun 2000 | Filing | Subscribers only |
| 9 Dec 1999 | Filing | Subscribers only |
| 26 Jul 1999 | Filing | Subscribers only |
| 26 Jul 1999 | Filing | Subscribers only |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Apr 1999 | Filing | Subscribers only |
| 15 Dec 1998 | AUDITORS STATEMENT SECTION 394 | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1998 | Filing | Subscribers only |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | Filing | Subscribers only |
| 7 Apr 1998 | Filing | Subscribers only |
| 14 Jan 1998 | Filing | Subscribers only |
| 14 Jan 1998 | Filing | Subscribers only |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | Filing | Subscribers only |
| 11 Nov 1997 | Filing | Subscribers only |
| 10 Nov 1997 | Filing | Subscribers only |
| 16 Jul 1997 | Filing | Subscribers only |
| 19 Jun 1997 | Filing | Subscribers only |
| 26 Nov 1996 | Filing | Subscribers only |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | Filing | Subscribers only |
| 23 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Jan 1996 | Filing | Subscribers only |
| 30 Nov 1995 | Filing | Subscribers only |
| 29 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1995 | RE DIRS 18/09/95 | View document |
| 29 Sep 1995 | Filing | Subscribers only |
| 12 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1995 | Filing | Subscribers only |
| 23 Jun 1995 | Filing | Subscribers only |
| 23 Jun 1995 | Filing | Subscribers only |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Nov 1994 | Filing | Subscribers only |
| 18 Apr 1994 | Filing | Subscribers only |
| 18 Apr 1994 | Filing | Subscribers only |
| 18 Apr 1994 | Filing | Subscribers only |
| 18 Apr 1994 | ALTER MEM AND ARTS 28/03/94 | View document |
| 3 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 22 Nov 1993 | Filing | Subscribers only |
| 28 Sep 1993 | Filing | Subscribers only |
| 28 Sep 1993 | Filing | Subscribers only |
| 29 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 21 Dec 1992 | Filing | Subscribers only |
| 21 Dec 1992 | Filing | Subscribers only |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1V 6PW | View document |
| 30 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 16 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/06/91 | View document |
| 30 Mar 1992 | Filing | Subscribers only |
| 30 Mar 1992 | Filing | Subscribers only |
| 18 Dec 1991 | Filing | Subscribers only |
| 15 Oct 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WCIV 6PW | View document |
| 22 Jul 1991 | Filing | Subscribers only |
| 9 Apr 1991 | S386 DISP APP AUDS 15/03/91 | View document |
| 18 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/11/90 | View document |
| 29 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 29 Nov 1990 | Filing | Subscribers only |
| 29 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/11/90 | View document |
| 19 Nov 1990 | Filing | Subscribers only |
| 3 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 3 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 3 Jul 1989 | Filing | Subscribers only |
| 3 Jul 1989 | EXEMPTION FROM APPOINTING AUDITORS 150688 | View document |
| 3 Jul 1989 | EXEMPTION FROM APPOINTING AUDITORS 020689 | View document |
| 4 Jul 1988 | Filing | Subscribers only |
| 19 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 19 Nov 1987 | EXEMPTION FROM APPOINTING AUDITORS 010687 | View document |
| 19 Nov 1987 | Filing | Subscribers only |
| 10 Nov 1987 | Filing | Subscribers only |
| 8 Oct 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: NEW OXFORD HOUSE HIGH HOLBORN LONDON WC1V 6PW | View document |
| 26 Nov 1986 | COMPANY NAME CHANGED BUYGIFT LIMITED CERTIFICATE ISSUED ON 26/11/86 | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 11 Nov 1986 | Filing | Subscribers only |
| 30 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |