THE NEXT DIRECTORY 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 | |
| 29/06/2429 June 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 no updates |
| 23/05/2323 May 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 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 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-30 |
| 28/06/2128 June 2021 | |
| 28/06/2128 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 31/01/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 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 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/06/1424 June 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 31/01/13 |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 16/10/0916 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 31/01/09 |
| 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 31/01/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 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 |
| 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 31/01/05 |
| 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 |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 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 31/01/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTERSHIRE LE9 5AT |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 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 31/01/01 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 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 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 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 |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | COMPANY NAME CHANGED BASEPLEDGE LIMITED CERTIFICATE ISSUED ON 08/12/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | £ NC 1000/50000000 21/01/91 |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9130 January 1991 | NC INC ALREADY ADJUSTED 21/01/91 |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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