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NEXT DISTRIBUTION LIMITED

Company number 03045421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Feb 2021 AA Full accounts made up to 25 January 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 26 January 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
30 Jul 2018 TM01 Termination of appointment of Michael William Law as a director on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Richard Simon Vaughan Papp as a director on 30 July 2018
15 Jun 2018 AA Full accounts made up to 27 January 2018
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
14 Jul 2017 AA Full accounts made up to 28 January 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control) was registered on 31/01/2018.
13 Jul 2016 AA Full accounts made up to 30 January 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000,002
13 Aug 2015 AA Full accounts made up to 24 January 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 25,000,002
01 Apr 2015 AP01 Appointment of Amanda James as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Wilson Keens as a director on 1 April 2015
13 Aug 2014 AA Full accounts made up to 25 January 2014
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 25,000,002
12 May 2014 AP01 Appointment of Michael William Law as a director
12 May 2014 AP01 Appointment of Jane Margaret Shields as a director
12 May 2014 TM01 Termination of appointment of Andrew Varley as a director
04 Feb 2014 AP03 Appointment of Seonna Anderson as a secretary
03 Feb 2014 TM02 Termination of appointment of Andrew Mckinlay as a secretary