MORTGAGE NEXT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 22/04/2422 April 2024 | Termination of appointment of Sarah Anne Laker as a director on 2024-04-17 |
| 13/02/2413 February 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Director's details changed for Mr Adrian Paul Scott on 2023-10-06 |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
| 08/03/218 March 2021 | |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 18/03/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 05/11/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTGAGE INTELLIGENCE HOLDINGS LIMITED |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED PETER CURRAN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL DIXON |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DIXON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/08/1323 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP ENGLAND |
| 08/04/138 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LAKER / 07/09/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/04/1223 April 2012 | SAIL ADDRESS CHANGED FROM: RODDIS HOUSE 12 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LG ENGLAND |
| 23/04/1223 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STOCKTON / 31/10/2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR GARETH RHYS WILLIAMS |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR GRENVILLE TURNER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR JIM CLARKE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR NIGEL STOCKTON |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/04/1114 April 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 13/04/1113 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | AUDITOR'S RESIGNATION |
| 29/04/1029 April 2010 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 3RD FLOOR QUADRANT HOUSE, 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB, UK |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEMMA HARLE |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CINDY BLACK |
| 22/05/0922 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0922 May 2009 | ADOPT ARTICLES 30/04/2009 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCLURG |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED SARAH ANNE LAKER |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS FRANCIS MILLS |
| 07/04/097 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, QUADRANT HOUSE 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB, UK |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MAYNARD |
| 12/08/0812 August 2008 | SECTION 519 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 3RD FLOOR QUADRANT HOUSE 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED GEMMA EILEEN HARLE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINE TOMLINSON |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 10 SHERWOOD HOUSE, WALDERSLADE, CHATHAM, KENT, ME5 9UD |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | £ IC 50001/50000 07/11/03 £ SR 1@1=1 |
| 19/12/0319 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | £ NC 1000/50100 15/12/99 |
| 21/12/9921 December 1999 | NC INC ALREADY ADJUSTED 15/12/99 |
| 21/12/9921 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS; AMEND |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | S366A DISP HOLDING AGM 19/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | S252 DISP LAYING ACC 19/03/98 |
| 10/05/9810 May 1998 | S386 DISP APP AUDS 19/03/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX RH12 2PD |
| 13/01/9813 January 1998 | DIVISION OF SHARES 01/10/97 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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