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NEXT MOVE LTD

Company number 05684325

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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)
15 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Lawrence Marcel Albonico on 5 March 2011
05 Mar 2011 CH01 Director's details changed for Abdul Azad on 5 March 2011
05 Mar 2011 CH03 Secretary's details changed for Lawrence Marcel Albonico on 5 March 2011
02 Jan 2011 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2 January 2011
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 23/01/09; full list of members
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 23/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 23/01/07; full list of members
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
28 Mar 2006 88(2)R Ad 09/03/06--------- £ si 88@1=88 £ ic 12/100