NXT PHASE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Second filing for the appointment of Mr Terrence Longmore as a director |
| 24/01/2324 January 2023 | Director's details changed for Mr Tommy David Byrne on 2023-01-15 |
| 24/01/2324 January 2023 | Change of details for Mr Tommy David Byrne as a person with significant control on 2023-01-22 |
| 20/01/2320 January 2023 | Change of details for Mr Tommy David Byrne as a person with significant control on 2023-01-14 |
| 19/01/2319 January 2023 | Notification of Tommy David Byrne as a person with significant control on 2023-01-14 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 19/01/2319 January 2023 | Appointment of Mr Tommy David Byrne as a director on 2023-01-14 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Notification of Edward Arthur Bremer Speare-Cole as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Cessation of Konrad Meachum as a person with significant control on 2022-10-03 |
| 26/09/2226 September 2022 | Termination of appointment of Neena Reedha -Longmore as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Change of details for Mr Terence Longmore as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Neena Reedha -Longmore on 2022-02-24 |
| 24/02/2224 February 2022 | Registered office address changed from 5 Ansell Grove, Carshalton 5 Ansell Grove Carshalton Surrey SM5 2BB United Kingdom to 1-3 Canterbury Road London NW6 5FR on 2022-02-24 |
| 15/02/2215 February 2022 | Director's details changed for Mrs Neena Reedha Longmore on 2022-02-15 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Termination of appointment of Terence Longmore as a director on 2021-04-01 |
| 04/02/224 February 2022 | Appointment of Mrs Neena Reedha Longmore as a director on 2021-04-01 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED EDWARD ARTHUR BREMER SPEARE-COLE |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 5 ANSELL GROVE, CARSHALTON 5 ANSELL GROVE CARSHALTON SURREY SM5 2BB UNITED KINGDOM |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 152-160 CITY ROAD CITY ROAD LONDON EC1V 2NX ENGLAND |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED BOXSTAR ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 26/07/1926 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1926 July 2019 | CHANGE OF NAME 15/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 5 ANSELL GROVE CARSHALTON SURREY SM5 2BB |
| 09/11/189 November 2018 | COMPANY NAME CHANGED PERSONAL BEST TRAINING LIMITED CERTIFICATE ISSUED ON 09/11/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 5 ANSELL GROVE 5 ANSELL GROVE CARSHALTON SM5 2BB |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LONGMORE / 21/10/2010 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 37 HOMECROFT ROAD TOP FLAT LONDON LONDON SE26 5QN ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, TOP FLOOR 37 HOMECROFT ROAD, SYDENHAM, LONDON, SE26 5QN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LONGMORE / 01/06/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY NOEL LONGMORE |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 20 HAMPTON ROAD, CROYDON, SURREY, CR0 2XG |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 13 ROUNDWOOD WAY, BANSTEAD, SURREY SM7 1ED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED FITNESS IN TOTAL LTD CERTIFICATE ISSUED ON 23/12/05 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 24 CHURCH RD, CRYSTAL PALACE, LONDON, SE19 2ET |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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