NEXTGEN LIMITED
Company number 03515677 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 035156770008 in full · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 035156770009 in full · 1 page | View document |
| 9 Feb 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 | View document |
| 6 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 3 Jul 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 | View document |
| 13 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035156770006 | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | View document |
| 4 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13 | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 | View document |
| 24 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | View document |
| 15 Jul 2009 | 01/01/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Oct 2008 | 03/01/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 C/O NEXT GENERATION CLUBS MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 LAYTON HOUSE FERRY LANE RICHMOND SURREY TW9 3AF | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | COMPANY NAME CHANGED NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/09/01 | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | S366A DISP HOLDING AGM 06/03/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 18 Aug 1999 | COMPANY NAME CHANGED WILLMOTT DIXON LEISURE (CHORLEY) LIMITED CERTIFICATE ISSUED ON 19/08/99 | View document |
| 13 Aug 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JS | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |