NEXT GENERATION RESIN DRIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 21/01/2221 January 2022 | Change of details for Mr Daryl Richard Brown as a person with significant control on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LEE GODDARD |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MS KATIE LOUISE BROWN |
| 08/01/218 January 2021 | DIRECTOR APPOINTED MRS LOUISE CATHERINE BROWN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYL BROWN |
| 13/03/2013 March 2020 | COMPANY NAME CHANGED BUTTERLEY HILL LODGE LIMITED CERTIFICATE ISSUED ON 13/03/20 |
| 02/12/192 December 2019 | CESSATION OF DANIEL MARK STANWAY AS A PSC |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STANWAY |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR LEE KENNETH GODDARD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 15/08/2018 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM UNIT 3 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ ENGLAND |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 01/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 01/03/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/07/165 July 2016 | DISS40 (DISS40(SOAD)) |
| 04/07/164 July 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 15/04/1615 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 20/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 20/03/2016 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 1253 LONDON ROAD ALVASTON DERBY DERBYSHIRE DE24 8QN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 29/05/2015 |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/123 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED IDEAL WINDOWS & HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BROWN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR. DANIEL STANWAY |
| 21/05/1021 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/04/108 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 17/04/0917 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 8 KNOLL CLOSE BURNTWOOD STAFFORDSHIRE WS7 4TD |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | PREVSHO FROM 31/03/2009 TO 31/08/2008 |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED DARYL BROWN LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 12 DANN PLACE WILFORD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG11 7FA |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 8 KNOLL CLOSE BURNTWOOD WS7 4TD |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | S366A DISP HOLDING AGM 20/04/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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