NEXT CHAPTER RETREATS LIMITED
Company number 05351369 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Oct 2023 | Registered office address changed from 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2023-10-20 · 2 pages | View document |
| 11 Oct 2023 | Statement of affairs · 8 pages | View document |
| 11 Oct 2023 | Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Sub-division of shares on 2023-02-16 · 4 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | COMPANY NAME CHANGED OD PERSPECTIVES LIMITED CERTIFICATE ISSUED ON 05/06/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER RAYMOND HYSON / 11/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND HYSON / 11/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ROWLAND / 11/02/2019 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS HILARY ROWLAND / 11/02/2019 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 17 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND HYSON / 01/09/2016 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED PETER RAYMOND HYSON | View document |
| 9 Jan 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 5 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ROWLAND / 03/02/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GRESHAM TWO LTD | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ROWLAND / 01/04/2010 | View document |
| 1 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 29/03/2010 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |