NEXT I S LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 13/11/1413 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1411 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049731400004 |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM CAMBRIDGE HOUSE, 8 CHAPEL GROVE ADDLESTONE SURREY KT15 1UG |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FAIRHURST |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1410 November 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY ALLAN FAIRHURST |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER FAITHURST / 10/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYN THOMAS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRYN THOMAS |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | SECRETARY APPOINTED ALLAN CHRISTOPHER FAITHURST |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUDD |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD STUDD / 24/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER FAIRHURST / 24/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 CAMBRIDGE HOUSE, 67-69. WOODHAM LANE, NEW HAW ADDLESTONE SURREY KT15 3ND |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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