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NEXTFRIDAY LIMITED

Company number 08117970

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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)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (11TH July 2016).	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (11TH July 2016). - link opens in a new window - 3 pages (3 pages)
10 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 2	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	CH01	Director's details changed for Mrs Beverley Carr on 1 June 2014	View PDF Director's details changed for Mrs Beverley Carr on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AD01	Registered office address changed from 2 Gibbons Villas Pant Y Fforest Road Ebbw Vale NP23 5AD Wales to Priory Villa Prppercorn Lane Brecon Powys LD3 9EG on 1 August 2014	View PDF Registered office address changed from 2 Gibbons Villas Pant Y Fforest Road Ebbw Vale NP23 5AD Wales to Priory Villa Prppercorn Lane Brecon Powys LD3 9EG on 1 August 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP03	Appointment of Mr. Andrew Michael Carr as a secretary	View PDF Appointment of Mr. Andrew Michael Carr as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM02	Termination of appointment of June Witcomb as a secretary	View PDF Termination of appointment of June Witcomb as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2013	AP01	Appointment of Mr Andrew Michael Carr as a director	View PDF Appointment of Mr Andrew Michael Carr as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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