NEXTGEN360 LIMITED
Company number 08116148 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Registration of charge 081161480006, created on 2026-07-15 · 7 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 5 pages | View document |
| 21 Apr 2026 | Registration of charge 081161480005, created on 2026-04-20 · 12 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 9 May 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Registration of charge 081161480004, created on 2024-12-06 · 8 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 081161480002 in full · 1 page | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 23 Sep 2024 | Satisfaction of charge 081161480003 in full · 1 page | View document |
| 21 Aug 2024 | Registered office address changed from Units 5 - 6 Castle Hill Horsfield Way Bredbury Park Industrial Estate Stockport Cheshire SK6 2SU England to Unit a2 Stockport Industrial Estate Yew Street Stockport Cheshire SK4 2JZ on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Change of details for Wilson George Group Limited as a person with significant control on 2024-08-21 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 24 Jul 2024 | Change of details for Wilson George Group Limited as a person with significant control on 2024-07-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Termination of appointment of Kathryn Maria Heywood as a director on 2023-09-15 · 1 page | View document |
| 26 Sep 2023 | Registration of charge 081161480003, created on 2023-09-15 · 62 pages | View document |
| 26 Sep 2023 | Notification of Wilson George Group Limited as a person with significant control on 2023-09-15 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Dieno George as a director on 2023-09-15 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Benjamin Mark Wilson as a director on 2023-09-15 · 2 pages | View document |
| 26 Sep 2023 | Cessation of Stada Uk Holdings Ltd as a person with significant control on 2023-09-15 · 1 page | View document |
| 25 Sep 2023 | Registration of charge 081161480002, created on 2023-09-15 · 26 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 18 Sep 2023 | Registration of charge 081161480001, created on 2023-09-15 · 13 pages | View document |
| 23 Aug 2023 | Second filing for the notification of Stad Uk Holdings Ltd as a person with significant control · 5 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions · 2 pages | View document |
| 13 Jul 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 19 Apr 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Jan 2023 | Termination of appointment of Edwin Charles Blythe as a secretary on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Appointment of Ms Kathryn Maria Heywood as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Edwin Charles Blythe as a director on 2023-01-31 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 2022-10-01 · 1 page | View document |
| 9 May 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2019-12-31 · 27 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O THORNTON & ROSS LTD LINTHWAITE LABS LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5QH ENGLAND | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 10 May 2019 | COMPANY NAME CHANGED BSMW LIMITED CERTIFICATE ISSUED ON 10/05/19 | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR CHARLES ASHLEY BRIERLEY | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DIENO GEORGE | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY DRAUDE | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR EDWIN CHARLES BLYTHE | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ADAMS | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ADAMS | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LUC SLEGERS | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | Notification of Stada Uk Holdings Ltd as a person with significant control on 2016-07-01 · 2 pages | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STADA UK HOLDINGS LTD | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR BARRY DRAUDE | View document |
| 8 Nov 2016 | CURRSHO FROM 04/02/2017 TO 31/12/2016 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 4 February 2016 | View document |
| 14 Jul 2016 | PREVSHO FROM 31/12/2016 TO 04/02/2016 | View document |
| 27 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | SECRETARY APPOINTED MR GEOFFREY MARTIN ADAMS | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JANET ALPIN | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 3 & 4 PENNINE INDUSTRIAL ESTATE GORSEY BROW STOCKPORT SK1 3DX ENGLAND | View document |
| 10 Feb 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR LUC MAURICE GODELIEVA SLEGERS | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILSON | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SAMUEL WILSON | View document |
| 8 Feb 2016 | SECRETARY APPOINTED MS JANET ALPIN | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR DIENO GEORGE | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILSON | View document |
| 4 Feb 2016 | Annual accounts for the year ending 4 February 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Nov 2015 | COMPANY NAME CHANGED FRESHCIG LIMITED CERTIFICATE ISSUED ON 19/11/15 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 39 CHARLECOTE ROAD POYNTON CHESHIRE SK12 1DJ | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK WILSON / 31/12/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL JOSEPH WILSON / 30/04/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH WILSON / 30/04/2014 | View document |
| 22 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/10/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 9 Aug 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |