NEXT GENERATION CLUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Donald Glenn Earlam as a director on 2022-12-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280059 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280063 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280061 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280060 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280057 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280058 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280056 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280064 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 032737280062 in full |
| 09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 11/11/1411 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 05/12/135 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032737280048 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
| 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 |
| 10/12/0910 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVELL / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 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 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 01/01/09 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 03/01/08 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 MOSQUITO WAY HATFIELD BUSINES PARK HATFIELD HERTFORDSHIRE AL10 9AX |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | ARTICLES OF ASSOCIATION |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 LAYTON HOUSE FERRY LANE KEW GREEN RICHMOND SURREY TW9 3AF |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | S366A DISP HOLDING AGM 21/10/98 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 1 ST JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 27/11/97 |
| 20/01/9820 January 1998 | � NC 1000/500000 27/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 34 WORPLE ROAD ISLEWORTH MIDDLESEX TW7 7AP |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 09/12/969 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | COMPANY NAME CHANGED WRITEAERO LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/11/965 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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