NEXT OF KIN LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Final Gazette dissolved via voluntary strike-off View Document
15/04/2515 April 2025	Final Gazette dissolved via voluntary strike-off View Document
21/01/2521 January 2025	First Gazette notice for voluntary strike-off View Document
21/01/2521 January 2025	First Gazette notice for voluntary strike-off View Document
13/01/2513 January 2025	Application to strike the company off the register View Document
22/11/2422 November 2024	Withdraw the company strike off application View Document
30/10/2430 October 2024	Voluntary strike-off action has been suspended View Document
30/10/2430 October 2024	Voluntary strike-off action has been suspended View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
15/10/2415 October 2024	Application to strike the company off the register View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-09 with updates View Document
15/12/2315 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/03/2323 March 2023	Confirmation statement made on 2023-02-09 with updates View Document
23/12/2223 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/03/222 March 2022	Confirmation statement made on 2022-02-09 with no updates View Document
22/02/2222 February 2022	Director's details changed for Mr Lee Hemington on 2022-02-01 View Document
22/02/2222 February 2022	Change of details for Mr Lee Hemington as a person with significant control on 2022-02-01 View Document
13/01/2213 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/03/2117 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
15/02/2115 February 2021	CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES View Document
08/06/208 June 2020	REGISTERED OFFICE CHANGED ON 08/06/2020 FROM ALBANY HOUSE, CONCORDE STREET LUTON BEDFORDSHIRE LU2 0JD View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View Document
13/12/1913 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View Document
18/12/1818 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View Document
05/01/185 January 2018	SECRETARY APPOINTED MR LEE HEMINGTON View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, SECRETARY CLAIRE HOPPER View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR FAYE HEMINGTON View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOPPER View Document
05/01/185 January 2018	PSC'S CHANGE OF PARTICULARS / MR LEE HEMINGTON-SMITH / 05/01/2018 View Document
05/01/185 January 2018	DIRECTOR APPOINTED MR LEE HEMINGTON View Document
14/12/1714 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View Document
15/12/1615 December 2016	31/03/16 TOTAL EXEMPTION FULL View Document
14/09/1614 September 2016	DIRECTOR APPOINTED MRS FAYE HEMINGTON View Document
09/06/169 June 2016	SECRETARY APPOINTED MISS CLAIRE HOPPER View Document
09/06/169 June 2016	DIRECTOR APPOINTED MISS CLAIRE HOPPER View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR FAYE HEMINGTON View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, SECRETARY FAYE HEMINGTON View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/02/1612 February 2016	Annual return made up to 9 February 2016 with full list of shareholders View Document
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/03/159 March 2015	Annual return made up to 9 February 2015 with full list of shareholders View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document

31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/02/1425 February 2014	Annual return made up to 9 February 2014 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/11/1320 November 2013	SECRETARY APPOINTED MRS FAYE HEMINGTON View Document
20/11/1320 November 2013	APPOINTMENT TERMINATED, SECRETARY GRAHAM BARNET View Document
14/08/1314 August 2013	DIRECTOR APPOINTED MRS FAYE HEMINGTON View Document
14/08/1314 August 2013	APPOINTMENT TERMINATED, DIRECTOR LEE HEMINGTON SMITH View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
22/02/1322 February 2013	Annual return made up to 9 February 2013 with full list of shareholders View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/03/1222 March 2012	Annual return made up to 9 February 2012 with full list of shareholders View Document
18/12/1118 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/05/1117 May 2011	Annual return made up to 9 February 2011 with full list of shareholders View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEMINGTON SMITH / 19/03/2010 View Document
19/03/1019 March 2010	Annual return made up to 9 February 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/03/094 March 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/06/0823 June 2008	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
01/11/071 November 2007	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 36 CROWN RISE WATFORD HERTFORDSHIRE WD25 0NE View Document
15/02/0715 February 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View Document
08/12/068 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
03/05/063 May 2006	NEW SECRETARY APPOINTED View Document
03/05/063 May 2006	SECRETARY RESIGNED View Document
03/04/063 April 2006	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View Document
03/04/063 April 2006	SECRETARY RESIGNED View Document
05/12/055 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/02/0525 February 2005	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View Document
29/11/0429 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
25/03/0425 March 2004	NEW SECRETARY APPOINTED View Document
25/03/0425 March 2004	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View Document
25/03/0425 March 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0414 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
02/06/032 June 2003	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 138 HIGH STREET BUSHEY HERTFORDSHIRE WD23 3DJ View Document
20/03/0320 March 2003	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View Document
31/07/0231 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
12/02/0212 February 2002	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/11/0121 November 2001	NEW SECRETARY APPOINTED View Document
13/11/0113 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
25/09/0125 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0121 June 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/06/0113 June 2001	NEW SECRETARY APPOINTED View Document
14/05/0114 May 2001	NEW SECRETARY APPOINTED View Document
14/05/0114 May 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	£ NC 100/1000 21/08/00 View Document
25/08/0025 August 2000	NC INC ALREADY ADJUSTED 21/08/00 View Document
25/08/0025 August 2000	REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 138 HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 3DJ View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View Document
09/02/009 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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