NEXT GENERATION CONSTRUCTION LIMITED

Company Documents

DateDescription
19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL
ENGLAND

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11/12/1711 December 2017 31/03/17 UNAUDITED ABRIDGED

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
EXCHANGE HOUSE 33 STATION ROAD
LIPHOOK
HAMPSHIRE
GU30 7DW

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
MR RON STOCKS, QUADRANT HOUSE
7-9 HEATH ROAD, WEYBRIDGE
SURREY
KT13 8SX

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RONALD STOCKS / 13/06/2014

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMIE RONALD STOCKS / 13/06/2014

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES STOCKS / 13/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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11/10/1311 October 2013 Annual return made up to 12 June 2013 with full list of shareholders

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08/10/138 October 2013 FIRST GAZETTE

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

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/07/129 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/06/1117 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RONALD STOCKS / 12/06/2010

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30/07/1030 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/07/084 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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12/06/0612 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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