NEXT MANAGEMENT LTD

Company Documents

DateDescription
30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
1 LYRIC SQUARE
LONDON
W6 0NB

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 DIRECTOR APPOINTED MR BRUNO JAMAGNE

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25/03/1625 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO SACCO

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05/02/165 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SACCO / 11/01/2014

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14/01/1414 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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11/01/1411 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR APPOINTED MR ROBERTO SACCO

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR PIETRO PETRONE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 100 TOWER HAMLETS ROAD LONDON E7 9DB UNITED KINGDOM

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10/09/1110 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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08/03/118 March 2011 SECRETARY APPOINTED MR CHARLES DCRUZ

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY ROGER DCRUZ

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DCRUZ / 01/01/2011

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 1-4 LANGLEY COURT, COVENT GARDEN, LONDON WC2E 9JY UNITED KINGDOM

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20/09/1020 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY APPOINTED MR ROGER DCRUZ

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 1-4 LANGLEY COURT? COVENT GARDEN, LONDON WC2E 9JY UNITED KINGDOM

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY GEROGE V HOLDING LIMITED

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/12/082 December 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/07/0613 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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