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NEXT GENERATION RESIN DRIVES LIMITED

Company number 05086973

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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 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
02 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
23 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Jan 2022 PSC04 Change of details for Mr Daryl Richard Brown as a person with significant control on 1 October 2021
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 AP01 Appointment of Ms Katie Louise Brown as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Lee Kenneth Goddard as a director on 8 January 2021
08 Jan 2021 AP01 Appointment of Mrs Louise Catherine Brown as a director on 8 January 2021
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Daryl Richard Brown as a director on 31 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
02 Dec 2019 PSC07 Cessation of Daniel Mark Stanway as a person with significant control on 25 October 2019
02 Dec 2019 TM01 Termination of appointment of Daniel Mark Stanway as a director on 25 October 2019
29 Nov 2019 AP01 Appointment of Mr Lee Kenneth Goddard as a director on 29 November 2019
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
15 Aug 2018 PSC04 Change of details for Mr Daniel Mark Stanway as a person with significant control on 15 August 2018
15 Aug 2018 PSC04 Change of details for Mr Daryl Richard Brown as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Daniel Mark Stanway on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Daryl Richard Brown on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from Unit 3 Parker Industrial Estate Mansfield Road Derby DE21 4SZ England to 25 Butterley Hill Ripley Derbyshire DE5 3LT on 15 August 2018