NEXT VEHICLES LTD
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Appointment of Mr Kevin Short as a director on 2025-01-14 |
14/01/2514 January 2025 | Appointment of Mr Christopher De Vos-Mutton as a director on 2025-01-14 |
14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
14/01/2514 January 2025 | Termination of appointment of Julian Pearson as a director on 2025-01-14 |
14/01/2514 January 2025 | Cessation of Julian Pearson as a person with significant control on 2025-01-14 |
14/01/2514 January 2025 | Notification of Kevin Short as a person with significant control on 2025-01-14 |
14/01/2514 January 2025 | Notification of Christopher De Vos-Mutton as a person with significant control on 2025-01-14 |
14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
18/01/2318 January 2023 | Registered office address changed from Males Farm Guildford Road Rudgwick Horsham West Sussex RH12 3BG England to Astra House the Common Cranleigh GU6 8RZ on 2023-01-18 |
18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
18/01/2318 January 2023 | Change of details for Mr Julian Pearson as a person with significant control on 2023-01-18 |
18/01/2318 January 2023 | Director's details changed for Mr Julian Pearson on 2023-01-18 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM CAR LEASING HOUSE HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HS |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
11/06/1511 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PEARSON / 21/05/2013 |
01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM NEXT HOUSE HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HS ENGLAND |
02/11/122 November 2012 | COMPANY NAME CHANGED CAR LEASING LTD CERTIFICATE ISSUED ON 02/11/12 |
25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NEXT HOUSE, HIGH STREET BRAMLEY GIULDFORD SURREY GU5 0HS |
21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PEARSON / 21/05/2008 |
06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA PEARSON |
29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PEARSON / 01/01/2008 |
12/06/0712 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | SECRETARY RESIGNED |
21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0421 May 2004 | SECRETARY RESIGNED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
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