NEXT ELEMENT LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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17/06/2517 June 2025 Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to Union House 111 New Union Street Coventry CV1 2NT on 2025-06-17

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07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Particulars of variation of rights attached to shares

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27/02/2327 February 2023 Change of share class name or designation

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Memorandum and Articles of Association

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with updates

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05/10/225 October 2022 Director's details changed for Mr Rupert Chater on 2022-09-24

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05/10/225 October 2022 Change of details for Mr Rupert Chater as a person with significant control on 2022-09-24

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05/10/225 October 2022 Director's details changed for Alexander Chater on 2022-09-24

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05/10/225 October 2022 Change of details for Mr Alexander Chater as a person with significant control on 2022-09-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-09-30

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11/11/2111 November 2021 Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon Park London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHATER / 01/11/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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04/10/194 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CHATER / 04/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHATER / 27/09/2018

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27/09/1827 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT CHATER / 25/09/2018

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT CHATER

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O APB ASSOCIATES LTD HARDHAM MILL BUSINES PARK LONDON ROAD HARDHAM PULBOROUGH RH20 1LA ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHATER

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 14 FREMANTLE ROAD SANDGATE FOLKESTONE KENT CT20 3PY

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 26 TUDOR ROAD CANTERBURY KENT CT1 3SY

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21/10/0921 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 DIRECTOR RESIGNED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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