NEXT GENERATION AMIDA SERVICES LIMITED

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DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-28 with no updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/02/159 February 2015 PREVEXT FROM 31/10/2014 TO 03/01/2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/07/143 July 2014 PREVSHO FROM 31/12/2013 TO 31/10/2013

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038639230009

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11

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21/03/1221 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10

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12/09/1112 September 2011 DIRECTOR APPOINTED PAUL GUYER

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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14/12/0914 December 2009 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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW

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15/07/0915 July 2009 01/01/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/11/087 November 2008 FULL ACCOUNTS MADE UP TO 03/01/08

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD LUCK

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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17/04/0817 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
4TH FLOOR, ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH

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10/12/0710 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE AL10 9AX

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/077 August 2007 AUDITOR'S RESIGNATION

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26/06/0726 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
91 FLEET ROAD
FLEET
HAMPSHIRE
GU51 3PJ

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 COMPANY NAME CHANGED
STAX LEISURE LIMITED
CERTIFICATE ISSUED ON 03/01/07

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17/11/0617 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0617 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0617 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0427 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/035 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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09/05/039 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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29/06/0229 June 2002 DIRECTOR'S PARTICULARS CHANGED

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS

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16/11/0116 November 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 DIRECTOR'S PARTICULARS CHANGED

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23/10/0123 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM:
91 FLEET ROAD
FLEET
HAMPSHIRE
GU13 8PJ

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31/10/0031 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 DIRECTOR'S PARTICULARS CHANGED

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30/01/0030 January 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 ALTER MEM AND ARTS 22/10/99

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25/10/9925 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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