NEXT SOURCING (UK) LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-01-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-08 with no updates

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20/02/2420 February 2024 Termination of appointment of Ian Blackwell as a secretary on 2024-02-19

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20/02/2420 February 2024 Appointment of Ms Seonna Anderson as a secretary on 2024-02-19

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/01/2330 January 2023 Appointment of Mr Ian Blackwell as a secretary on 2023-01-30

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30/01/2330 January 2023 Termination of appointment of Seonna Anderson as a secretary on 2023-01-30

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-01-31

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-01-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/01/1831 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/04/151 April 2015 DIRECTOR APPOINTED AMANDA JAMES

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/06/1424 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/02/144 February 2014 SECRETARY APPOINTED SEONNA ANDERSON

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/06/1318 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/06/1122 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010

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30/06/1030 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/06/0830 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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28/06/0728 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/07/066 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/07/0525 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 S80A AUTH TO ALLOT SEC 11/08/04

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 COMPANY NAME CHANGED EVER 2439 LIMITED CERTIFICATE ISSUED ON 16/08/04

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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