NEXT DISTRIBUTION LIMITED

Company number 03045421 · Monitor this company

Active

145 filings

Date	Filing
22 Jul 2026	PARENT_ACC · 271 pages	View document
22 Jun 2026	Confirmation statement made on 2026-06-08 with updates · 4 pages	View document
22 May 2026	Termination of appointment of Jane Margaret Shields as a director on 2026-05-21 · 1 page	View document
20 May 2026	GUARANTEE2 · 3 pages	View document
20 May 2026	AGREEMENT2 · 1 page	View document
26 Sep 2025	Appointment of Ms Hannah Woodall-Pagan as a secretary on 2025-09-26 · 2 pages	View document
26 Sep 2025	Termination of appointment of Seonna Anderson as a secretary on 2025-09-26 · 1 page	View document
22 Aug 2025	Audit exemption subsidiary accounts made up to 2025-01-25 · 30 pages	View document
17 Jul 2025	PARENT_ACC · 273 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
1 May 2025	AGREEMENT2 · 1 page	View document
1 May 2025	GUARANTEE2 · 3 pages	View document
13 Aug 2024	Audit exemption subsidiary accounts made up to 2024-01-27 · 29 pages	View document
15 Jun 2024	PARENT_ACC · 271 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
24 Apr 2024	AGREEMENT2 · 1 page	View document
24 Apr 2024	GUARANTEE2 · 3 pages	View document
20 Feb 2024	Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 · 2 pages	View document
20 Feb 2024	Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 · 1 page	View document
7 Nov 2023	Audit exemption subsidiary accounts made up to 2023-01-28 · 29 pages	View document
23 Jun 2023	Confirmation statement made on 2023-06-08 with no updates · 3 pages	View document
23 May 2023	PARENT_ACC · 259 pages	View document
13 Apr 2023	AGREEMENT2 · 1 page	View document
13 Apr 2023	GUARANTEE2 · 3 pages	View document
30 Jan 2023	Appointment of Mr Ian Blackwell as a secretary on 2023-01-30 · 2 pages	View document
30 Jan 2023	Termination of appointment of Seonna Anderson as a secretary on 2023-01-30 · 1 page	View document
27 Oct 2022	Audit exemption subsidiary accounts made up to 2022-01-29 · 33 pages	View document
31 Mar 2022	AGREEMENT2 · 1 page	View document
31 Mar 2022	GUARANTEE2 · 3 pages	View document
23 Nov 2021	Audit exemption subsidiary accounts made up to 2021-01-30 · 31 pages	View document
22 Nov 2021	PARENT_ACC · 234 pages	View document
1 Jul 2021	AGREEMENT2 · 1 page	View document
1 Jul 2021	GUARANTEE2 · 3 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-08 with no updates · 3 pages	View document
10 Jun 2020	CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES	View document
13 Aug 2019	FULL ACCOUNTS MADE UP TO 26/01/19	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES	View document
30 Jul 2018	DIRECTOR APPOINTED MR RICHARD SIMON VAUGHAN PAPP	View document
30 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW	View document
15 Jun 2018	FULL ACCOUNTS MADE UP TO 27/01/18	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	View document
31 Jan 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017	View document
14 Jul 2017	FULL ACCOUNTS MADE UP TO 28/01/17	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
13 Jul 2016	FULL ACCOUNTS MADE UP TO 30/01/16	View document
27 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
13 Aug 2015	FULL ACCOUNTS MADE UP TO 24/01/15	View document
2 Jul 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
1 Apr 2015	DIRECTOR APPOINTED AMANDA JAMES	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 25/01/14	View document
24 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
12 May 2014	DIRECTOR APPOINTED JANE MARGARET SHIELDS	View document
12 May 2014	DIRECTOR APPOINTED MICHAEL WILLIAM LAW	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY	View document
4 Feb 2014	SECRETARY APPOINTED SEONNA ANDERSON	View document
3 Feb 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY	View document
22 Jul 2013	FULL ACCOUNTS MADE UP TO 26/01/13	View document
18 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
26 Jul 2012	FULL ACCOUNTS MADE UP TO 28/01/12	View document
28 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
11 Aug 2011	FULL ACCOUNTS MADE UP TO 29/01/11	View document
23 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 30/01/10 · 26 pages	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010	View document
30 Jun 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010	View document
17 May 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009	View document
18 Jun 2009	FULL ACCOUNTS MADE UP TO 24/01/09	View document
17 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
21 Jul 2008	FULL ACCOUNTS MADE UP TO 26/01/08	View document
26 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 27/01/07	View document
27 Jun 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 28/01/06	View document
25 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	FULL ACCOUNTS MADE UP TO 29/01/05	View document
2 Jul 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
5 Nov 2003	SECRETARY RESIGNED	View document
5 Nov 2003	NEW SECRETARY APPOINTED	View document
12 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2003	FULL ACCOUNTS MADE UP TO 01/02/03	View document
26 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	FULL ACCOUNTS MADE UP TO 26/01/02	View document
23 May 2002	DIRECTOR RESIGNED	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
14 Feb 2002	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTER LE9 5AT	View document
21 Dec 2001	NEW SECRETARY APPOINTED	View document
21 Dec 2001	SECRETARY RESIGNED	View document
7 Aug 2001	DIRECTOR RESIGNED	View document
3 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 27/01/01	View document
5 Jul 2000	FULL ACCOUNTS MADE UP TO 29/01/00	View document
16 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
27 Jul 1999	RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS	View document
2 Jun 1999	FULL ACCOUNTS MADE UP TO 30/01/99	View document
2 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
13 May 1998	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
20 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1997	£ NC 100/30000000 12/09/97	View document
24 Sep 1997	NC INC ALREADY ADJUSTED 12/09/97	View document
14 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	COMPANY NAME CHANGED BOYDVALE LIMITED CERTIFICATE ISSUED ON 27/06/97	View document
2 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97	View document
14 May 1997	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS	View document
3 Nov 1996	NEW DIRECTOR APPOINTED	View document
3 Nov 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	NEW SECRETARY APPOINTED	View document
31 Oct 1996	REGISTERED OFFICE CHANGED ON 31/10/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB	View document
31 Oct 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	SECRETARY RESIGNED	View document
13 Jun 1996	EXEMPTION FROM APPOINTING AUDITORS 05/06/96	View document
12 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
13 May 1996	RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS	View document
27 Dec 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
7 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Nov 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	DIRECTOR RESIGNED	View document
26 Oct 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 1995	NEW DIRECTOR APPOINTED	View document
25 Oct 1995	NEW DIRECTOR APPOINTED	View document
25 Oct 1995	NEW SECRETARY APPOINTED	View document
18 Aug 1995	DIRECTOR RESIGNED	View document
18 Aug 1995	NEW DIRECTOR APPOINTED	View document
4 May 1995	REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF	View document
4 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Apr 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document