NEXTEC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 15/05/2515 May 2025 | Notification of Christina Karen Sellers as a person with significant control on 2024-11-29 |
| 15/05/2515 May 2025 | Cessation of Christopher Edmund Sellers as a person with significant control on 2024-11-29 |
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Appointment of Mrs Christina Karen Sellers as a director on 2025-03-25 |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Edmund Sellers as a director on 2024-11-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/08/2329 August 2023 | Director's details changed for Mr Richard Gregory Bernard on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Richard Gregory Bernard as a person with significant control on 2023-08-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 11/05/2211 May 2022 | Registered office address changed from 20 Sansome Walk Worcester WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2022-05-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR RICHARD GREGORY BERNARD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM TITHE BARN, SALWARPE DROITWICH WORCESTER WR9 0AH |
| 19/12/1419 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/12/1331 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SELLERS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HANCOX |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/12/1124 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED HORSE AND HOME BUILDINGS LTD CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | CHANGE OF NAME 01/04/2010 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER EDMUND SELLERS |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KAREN SELLERS / 01/10/2009 |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | PREVSHO FROM 28/05/2008 TO 31/03/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/05/08 |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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