NEXDEV LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-08-01 with updates |
| 07/03/257 March 2025 | Change of details for Mr David Jean-Philippe Marc Lasse as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Director's details changed for Mr David Jean-Philippe Marc Lasse on 2025-03-07 |
| 04/03/254 March 2025 | Change of details for Mr David Jean-Philippe Marc Lasse as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr David Jean-Philippe Marc Lasse on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Tenbury Secretaries Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from C/O Tenbury International Brenchley House Brenchley Mews Charing Ashford Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 2025-03-04 |
| 23/11/2423 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/05/2130 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC CLAVEREAU |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR DAVID LASSE |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LASSE |
| 24/06/2024 June 2020 | CESSATION OF MARC CLAVEREAU AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC CLAVEREAU / 06/04/2016 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/12/1610 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLAVEREAU / 01/12/2016 |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLAVEREAU / 15/01/2015 |
| 01/09/151 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 34B YORK WAY LONDON N1 9AB |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM TENBURY I BRENCHLEY MEWS SCHOOL ROAD CHARING ASHFORD KENT TN27 0JW UNITED KINGDOM |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/08/123 August 2012 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 01/08/121 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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