NEXT STEP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewSatisfaction of charge 074786470016 in full

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11/07/2511 July 2025 NewSatisfaction of charge 074786470015 in full

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11/07/2511 July 2025 NewRegistration of charge 074786470031, created on 2025-07-10

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08/05/258 May 2025 Satisfaction of charge 074786470020 in full

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08/05/258 May 2025 Satisfaction of charge 074786470021 in full

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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28/09/2428 September 2024 Unaudited abridged accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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02/01/242 January 2024 Change of details for Mr James Derek Stephens as a person with significant control on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2022-12-31

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26/06/2326 June 2023 Registration of charge 074786470030, created on 2023-06-16

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13/06/2313 June 2023 Satisfaction of charge 074786470025 in full

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09/06/239 June 2023 Registration of charge 074786470029, created on 2023-06-07

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07/06/237 June 2023 Satisfaction of charge 074786470022 in full

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06/06/236 June 2023 Satisfaction of charge 074786470009 in full

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06/06/236 June 2023 Satisfaction of charge 074786470019 in full

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06/06/236 June 2023 Satisfaction of charge 074786470013 in full

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06/06/236 June 2023 Satisfaction of charge 074786470017 in full

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2021-12-31

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04/10/224 October 2022 Registration of charge 074786470028, created on 2022-10-03

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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26/05/2126 May 2021 DISS40 (DISS40(SOAD))

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25/05/2125 May 2021 31/12/19 UNAUDITED ABRIDGED

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25/05/2125 May 2021 FIRST GAZETTE

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074786470025

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT STEP DEVELOPMENTS PH LTD

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25/01/1825 January 2018 CESSATION OF OZAN GUNER AHMET AS A PSC

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR OZAN AHMET

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 16 HEIGHTS CLOSE BANSTEAD SURREY SM7 1DR

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074786470023

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074786470024

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074786470022

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074786470020

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074786470021

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN AHMET / 13/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFAPOUR / 13/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074786470006

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

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074786470019

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074786470018

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074786470005

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074786470017

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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22/01/1622 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074786470004

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074786470015

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074786470016

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

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074786470010

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074786470011

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25/11/1525 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074786470014

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074786470013

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074786470012

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM QUINCE HOUSE STATION ROAD WOLDINGHAM SURREY CR3 7DE

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074786470010

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074786470011

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08/01/158 January 2015 Annual return made up to 29 December 2014 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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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074786470009

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074786470007

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074786470008

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074786470006

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/1320 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/07/1320 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074786470004

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074786470005

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06/06/136 June 2013 31/12/12 TOTAL EXEMPTION FULL

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/125 October 2012 DIRECTOR APPOINTED MR OZAN AHMET

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05/10/125 October 2012 DIRECTOR APPOINTED MR JAMES DEREK STEPHEN

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05/10/125 October 2012 19/09/12 STATEMENT OF CAPITAL GBP 98

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR OZAN AHMET

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 16 HEIGHTS CLOSE BANSTEAD SURREY SM7 1DR

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10/01/1210 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 41 BLACKFORD CLOSE SOUTH CROYDON SURREY CR2 6BT UNITED KINGDOM

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SATAPOUR / 03/02/2011

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21/01/1121 January 2011 DIRECTOR APPOINTED CHARLES SATAPOUR

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21/01/1121 January 2011 29/12/10 STATEMENT OF CAPITAL GBP 2

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21/01/1121 January 2011 DIRECTOR APPOINTED OZAN AHMET

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/12/1029 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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