NEXT BIG THING (NEW HALL) LIMITED

Company number 07992042

Date	Type	Description	View / Download
05 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Apr 2017	AD01	Registered office address changed from 12 Jordan Street Liverpool L1 0BP England to 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD on 3 April 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
28 Feb 2017	TM01	Termination of appointment of Urban Splash Director Limited as a director on 21 December 2016	(1 page)
28 Feb 2017	AP01	Appointment of Mrs Valerie Anne Wild as a director on 21 December 2016	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Peter William Hibbert Wild as a director on 21 December 2016	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Thomas Paul Richard Bloxham as a director on 21 December 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD to 12 Jordan Street Liverpool L1 0BP on 28 February 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of Kimberley Jane Essop as a secretary on 21 December 2016	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-23	(2 pages)
30 Jan 2017	CONNOT	Change of name notice	(2 pages)
28 Dec 2016	MR01	Registration of charge 079920420003, created on 22 December 2016	(20 pages)
22 Dec 2016	MR01	Registration of charge 079920420002, created on 22 December 2016	(31 pages)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
24 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(5 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
01 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)
16 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
16 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 August 2012	(1 page)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)