NEXT NEAR EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 04/07/244 July 2024 | Audit exemption subsidiary accounts made up to 2024-01-27 |
| 15/06/2415 June 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 20/02/2420 February 2024 | Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 23/05/2323 May 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Consolidation of shares on 2023-01-26 |
| 28/02/2328 February 2023 | Particulars of variation of rights attached to shares |
| 30/01/2330 January 2023 | Appointment of Mr Ian Blackwell as a secretary on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Seonna Anderson as a secretary on 2023-01-30 |
| 27/10/2227 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-29 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-30 |
| 22/11/2122 November 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/01/1831 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 30/06/1630 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 24/01/15 |
| 22/07/1522 July 2015 | 08/06/15 FULL LIST AMEND |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 21/07/1421 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECRETARY APPOINTED SEONNA ANDERSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 09/07/129 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 09/01/069 January 2006 | £ NC 53300000/58300000 22/ |
| 09/01/069 January 2006 | ARTICLES OF ASSOCIATION |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 02/07/042 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED NEXT RETAIL LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 18/03/0318 March 2003 | FIX RATE PREF SHA ALLO 10/03/03 |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 02/12/02 |
| 24/12/0224 December 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTER LE9 5AT |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | ALTER MEM AND ARTS 20/02/91 |
| 07/04/917 April 1991 | ALTER MEM AND ARTS 19/02/91 |
| 07/04/917 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/91 |
| 20/02/9120 February 1991 | £ NC 1000000/50000000 30/ |
| 20/02/9120 February 1991 | NC INC ALREADY ADJUSTED 30/01/91 |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/02/8920 February 1989 | SHARES AGREEMENT OTC |
| 02/02/892 February 1989 | WD 20/01/89 AD 22/12/88--------- £ SI 86500@1=86500 £ IC 400000/486500 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/01/893 January 1989 | £ NC 400000/1000000 |
| 03/01/893 January 1989 | NC INC ALREADY ADJUSTED 25/11/88 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | COMPANY NAME CHANGED HEPWORTH (RETAIL) LIMITED CERTIFICATE ISSUED ON 29/08/86 |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 03/02/793 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 07/02/767 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/08/75 |
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