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NEXT PLC

Company number 04412362

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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)
18 Feb 2010 SH06 Cancellation of shares. Statement of capital on 18 February 2010
  • GBP 19,419,606.8
18 Feb 2010 SH06 Cancellation of shares. Statement of capital on 18 February 2010
  • GBP 19,419,606.8
18 Feb 2010 SH06 Cancellation of shares. Statement of capital on 18 February 2010
  • GBP 19,664,327
18 Feb 2010 SH06 Cancellation of shares. Statement of capital on 18 February 2010
  • GBP 19,419,606
18 Feb 2010 SH03 Purchase of own shares.
18 Feb 2010 SH03 Purchase of own shares.
01 Dec 2009 CH01 Director's details changed for Robert John Orr Barton on 1 December 2009
15 Oct 2009 CH01 Director's details changed for Robert John Orr Barton on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Christine Cross on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Simon Adam Wolfson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Nicholas George Brookes on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen David Barber on 15 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 CH01 Director's details changed for David Wilson Keens on 5 October 2009
09 Oct 2009 CH01 Director's details changed for David Wilson Keens on 5 October 2009
01 Jul 2009 363a Return made up to 08/06/09; full list of members
23 Jun 2009 288c Director's change of particulars / robert barton / 23/06/2009
01 Jun 2009 AA Group of companies' accounts made up to 24 January 2009
01 Jun 2009 190 Location of debenture register
28 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2009 353 Location of register of members