MORTGAGE NEXT LIMITED filing history - Find and update company information

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MORTGAGE NEXT LIMITED

Company number 03175440

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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)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
24 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 10 December 2014	View PDF Director's details changed for Mr. Jim Clarke on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Nigel Stockton as a director on 1 September 2015	View PDF Termination of appointment of Nigel Stockton as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015	View PDF Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	TM01	Termination of appointment of Paul Michael Dixon as a director on 10 February 2015	View PDF Termination of appointment of Paul Michael Dixon as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	CH01	Director's details changed for Mr. Jim Clarke on 3 November 2014	View PDF Director's details changed for Mr. Jim Clarke on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mr Paul Michael Dixon as a director on 28 July 2014	View PDF Appointment of Mr Paul Michael Dixon as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Grenville Turner as a director on 1 September 2014	View PDF Termination of appointment of Grenville Turner as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
24 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AD02	Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England	View PDF Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England - link opens in a new window - 1 page (1 page)
08 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Dec 2012	CH01	Director's details changed for Sarah Anne Laker on 7 September 2012	View PDF Director's details changed for Sarah Anne Laker on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	AD02	Register inspection address has been changed from Roddis House 12 Old Christchurch Road Bournemouth Dorset BH1 1LG England	View PDF Register inspection address has been changed from Roddis House 12 Old Christchurch Road Bournemouth Dorset BH1 1LG England - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)

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