NEXT GENERATION INVESTMENTS LIMITED
Company number 06654717
- Company Overview for NEXT GENERATION INVESTMENTS LIMITED (06654717)
- Filing history for NEXT GENERATION INVESTMENTS LIMITED (06654717)
- People for NEXT GENERATION INVESTMENTS LIMITED (06654717)
- Charges for NEXT GENERATION INVESTMENTS LIMITED (06654717)
- More for NEXT GENERATION INVESTMENTS LIMITED (06654717)
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) |
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13 Sep 2018 | MR01 | Registration of charge 066547170002, created on 12 September 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with updates | |
28 Mar 2018 | MR01 | Registration of charge 066547170001, created on 27 March 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
04 Oct 2017 | PSC01 | Notification of George Davies as a person with significant control on 3 October 2017 | |
03 Oct 2017 | PSC07 | Cessation of Nicholas Martin Davies as a person with significant control on 3 October 2017 | |
03 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2017 | AP01 | Appointment of Mr George Nicholas Davies as a director on 17 August 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
02 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
02 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Aug 2015 | AD01 | Registered office address changed from Universal House Greenhill Industrial Estate Birmingham Road Kidderminster West Midlands DY10 2RN to C/O N Davies (Rsm Partners) Unit 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 6 August 2015 | |
08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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29 Jan 2013 | CERTNM |
Company name changed universal automotive distribution LIMITED\certificate issued on 29/01/13
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07 Jan 2013 | RESOLUTIONS |
Resolutions
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07 Jan 2013 | CONNOT | Change of name notice | |
25 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
28 Apr 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 December 2012 |