THE NEXT DIRECTORY LIMITED

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DateDescription
17/07/2517 July 2025 New

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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01/05/251 May 2025

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01/05/251 May 2025

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29/06/2429 June 2024 Audit exemption subsidiary accounts made up to 2024-01-27

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15/06/2415 June 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-08 with no updates

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24/04/2424 April 2024

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24/04/2424 April 2024

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20/02/2420 February 2024 Appointment of Ms Seonna Anderson as a secretary on 2024-02-19

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20/02/2420 February 2024 Termination of appointment of Ian Blackwell as a secretary on 2024-02-19

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2023-01-28

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with no updates

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23/05/2323 May 2023

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13/04/2313 April 2023

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13/04/2313 April 2023

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30/01/2330 January 2023 Appointment of Mr Ian Blackwell as a secretary on 2023-01-30

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30/01/2330 January 2023 Termination of appointment of Seonna Anderson as a secretary on 2023-01-30

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27/10/2227 October 2022 Audit exemption subsidiary accounts made up to 2022-01-29

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31/03/2231 March 2022

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31/03/2231 March 2022

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22/11/2122 November 2021

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22/11/2122 November 2021 Audit exemption subsidiary accounts made up to 2021-01-30

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28/06/2128 June 2021

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28/06/2128 June 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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15/06/1815 June 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/01/1831 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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02/07/152 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS

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01/04/151 April 2015 DIRECTOR APPOINTED AMANDA JAMES

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13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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24/06/1424 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/02/144 February 2014 SECRETARY APPOINTED SEONNA ANDERSON

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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18/06/1318 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/07/1226 July 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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11/08/1111 August 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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22/06/1122 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010

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05/07/105 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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26/06/0826 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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28/06/0728 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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02/07/042 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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05/11/035 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 DIRECTOR'S PARTICULARS CHANGED

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28/06/0328 June 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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26/06/0326 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTERSHIRE LE9 5AT

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 SECRETARY RESIGNED

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03/07/013 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/06/0016 June 2000 RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS

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05/07/995 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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17/06/9817 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/08/9714 August 1997 DIRECTOR'S PARTICULARS CHANGED

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25/07/9725 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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17/09/9617 September 1996 SECRETARY RESIGNED

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05/07/965 July 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 COMPANY NAME CHANGED BASEPLEDGE LIMITED CERTIFICATE ISSUED ON 08/12/95

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27/06/9527 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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28/06/9428 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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08/05/948 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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30/06/9330 June 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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18/01/9318 January 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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09/01/929 January 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 DIRECTOR RESIGNED

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24/07/9124 July 1991 DIRECTOR RESIGNED

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19/03/9119 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 NEW SECRETARY APPOINTED

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30/01/9130 January 1991 £ NC 1000/50000000 21/01/91

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30/01/9130 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9130 January 1991 NC INC ALREADY ADJUSTED 21/01/91

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23/01/9123 January 1991 REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 2 BACHES STREET LONDON N1 6UB

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23/01/9123 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9024 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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