NEXT GENERATION TRAVEL LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Group of companies' accounts made up to 2024-07-31

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2023-10-20

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2024-10-18

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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04/11/244 November 2024 Confirmation statement made on 2024-10-13 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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21/04/2421 April 2024 Group of companies' accounts made up to 2023-07-31

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Particulars of variation of rights attached to shares

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06/11/236 November 2023 Confirmation statement made on 2023-10-13 with no updates

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19/10/2319 October 2023 Termination of appointment of David Peter Finch as a director on 2023-08-09

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19/10/2319 October 2023 Appointment of Mr Andrew James Morris as a director on 2023-08-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Group of companies' accounts made up to 2022-07-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Change of share class name or designation

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15/02/2215 February 2022 Particulars of variation of rights attached to shares

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-05-17

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18/11/2118 November 2021 Confirmation statement made on 2021-10-13 with updates

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09/12/149 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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26/11/1426 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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10/12/1310 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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15/11/1315 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR APPOINTED MRS SIAN LOUISE BELFIELD

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12/09/1312 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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30/10/1230 October 2012 Registered office address changed from , 181 Bristol Avenue, Blackpool, FY2 0FA, United Kingdom on 2012-10-30

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 181 BRISTOL AVENUE BLACKPOOL FY2 0FA UNITED KINGDOM

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CRAVEN / 09/12/2010

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELEANOR FODEN / 09/12/2010

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 DIRECTOR APPOINTED MR DAVID PETER FINCH

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24/10/1124 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/01/1120 January 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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05/01/115 January 2011 DIRECTOR APPOINTED DEBORAH CLARE BECKETT

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16/11/1016 November 2010 DIRECTOR APPOINTED SARAH ELEANOR FODEN

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16/11/1016 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/1013 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/101 November 2010 COMPANY NAME CHANGED NAPCO 12 LIMITED CERTIFICATE ISSUED ON 01/11/10

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01/11/101 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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