NEXT BIG THING ESTATES LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistration of charge 072906000045, created on 2025-07-03

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14/07/2514 July 2025 NewRegistration of charge 072906000044, created on 2025-07-03

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14/07/2514 July 2025 NewRegistration of charge 072906000043, created on 2025-07-03

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14/07/2514 July 2025 NewRegistration of charge 072906000042, created on 2025-07-03

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14/07/2514 July 2025 NewRegistration of charge 072906000047, created on 2025-07-03

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14/07/2514 July 2025 NewRegistration of charge 072906000046, created on 2025-07-03

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04/04/254 April 2025 Part of the property or undertaking has been released from charge 072906000035

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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18/02/2518 February 2025 Registration of charge 072906000041, created on 2025-02-18

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27/11/2427 November 2024 Registration of charge 072906000040, created on 2024-11-22

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19/03/2419 March 2024 Registration of charge 072906000039, created on 2024-03-15

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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01/12/231 December 2023 Registration of charge 072906000038, created on 2023-11-30

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25/10/2325 October 2023 Satisfaction of charge 072906000012 in full

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21/09/2321 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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14/09/2314 September 2023 Satisfaction of charge 072906000013 in full

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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06/02/236 February 2023 Registration of charge 072906000037, created on 2023-02-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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18/12/2218 December 2022 Satisfaction of charge 072906000034 in full

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10/11/2210 November 2022 Registration of charge 072906000036, created on 2022-11-02

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01/11/221 November 2022 Director's details changed for Mr Peter William Hibbert Wild on 2022-11-01

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01/11/221 November 2022 Change of details for Pv Wild Holdings Uk Limited as a person with significant control on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mrs Valerie Anne Wild on 2022-11-01

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16/09/2216 September 2022 Registration of charge 072906000035, created on 2022-09-05

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1922 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072906000034

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072906000033

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000026

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000029

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000028

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000023

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000022

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000021

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000019

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000018

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000017

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000016

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000015

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000010

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000007

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000006

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000005

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000004

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000002

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000001

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000008

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000009

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000027

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000025

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000024

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000031

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072906000032

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072906000031

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 CLOCK TOWER PARK NEW HALL LONGMOOR LANE LIVERPOOL L10 1LD ENGLAND

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072906000030

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072906000029

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072906000028

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 12 JORDAN STREET LIVERPOOL L1 0BP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000027

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000026

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02/07/162 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000014

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02/07/162 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000011

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02/07/162 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000003

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000025

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000024

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000021

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000022

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000023

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000020

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000017

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000015

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000018

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072906000019

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072906000014

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 COMPANY NAME CHANGED NEXT BIG THING (WINGS CARE) LTD CERTIFICATE ISSUED ON 08/09/15

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08/09/158 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/156 September 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072906000013

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072906000012

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25/04/1525 April 2015 CHANGE OF NAME 06/02/2015

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072906000011

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20/02/1520 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072906000010

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000008

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000009

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000007

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000005

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000006

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000003

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000004

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000002

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072906000001

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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05/06/145 June 2014 COMPANY NAME CHANGED WILD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 05/06/14

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HARPER / 30/04/2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SUITE111 LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 30/04/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 30/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 21/12/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 21/12/2011

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O BRIDGING LOANS UK LTD LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND

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21/07/1121 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/07/1121 July 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND

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19/07/1119 July 2011 SECRETARY APPOINTED MR DOUGLAS JOHN HARPER

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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