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NEXT STEP DEVELOPMENTS LIMITED

Company number 07478647

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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)
20 Jul 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 MR01 Registration of charge 074786470004
03 Jul 2013 MR01 Registration of charge 074786470005
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 98
05 Oct 2012 AP01 Appointment of Mr James Derek Stephen as a director
05 Oct 2012 AP01 Appointment of Mr Ozan Ahmet as a director
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Ozan Ahmet as a director
15 Mar 2012 AD01 Registered office address changed from 16 Heights Close Banstead Surrey SM7 1DR on 15 March 2012
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from 41 Blackford Close South Croydon Surrey CR2 6BT United Kingdom on 9 November 2011
08 Feb 2011 CH01 Director's details changed for Charles Satapour on 3 February 2011
21 Jan 2011 AP01 Appointment of Ozan Ahmet as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 2
21 Jan 2011 AP01 Appointment of Charles Satapour as a director
11 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)