NEXT ELECTRICAL LIMITED

Company Documents

DateDescription
20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN WARNER / 26/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN WARNER / 06/05/2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WARNER / 12/08/2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT CHOULES / 05/02/2010

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15/08/1115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT CHOULES / 10/11/2009

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 34 WHITMORE CRESCENT CHELMSFORD ESSEX CM2 6YN

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN WARNER / 16/02/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/01/077 January 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 2 BROADWAY PARADE ELM PARK HORNCHURCH ESSEX RM12 4RS

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07/09/067 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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