NEXTLINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Termination of appointment of Jonathan Hedgecock as a director on 2024-12-04 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 07/06/247 June 2024 | Satisfaction of charge 039686480002 in full |
| 07/06/247 June 2024 | Satisfaction of charge 039686480001 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Lawrence James Ladbrook as a director on 2023-02-23 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/09/2122 September 2021 | Statement of company's objects |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 13/03/2019 |
| 30/10/1830 October 2018 | CESSATION OF NATIONAL WESTMINSTER BANK PLC AS A PSC |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039686480002 |
| 07/10/187 October 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 12/02/1812 February 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039686480001 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR SIMON ANDREW WRIGHT |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATHEW |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR PETER DAVID CHRISTMAS |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 25/05/1725 May 2017 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED JONATHAN HEDGECOCK |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR IAN ROGAN SHARPE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHARLES MATHEW / 05/09/2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP CHARLES MATHEW / 24/06/2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP CHARLES MATHEW / 19/10/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 10/04/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/04/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 10 FLEET PLACE LONDON EC4M 7RH |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/008 June 2000 | S386 DIS APP AUDS 30/05/00 |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 08/06/008 June 2000 | S366A DISP HOLDING AGM 30/05/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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