NEXXTDRIVE LIMITED

04100200
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 6 Buy now
08 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Andrew Robert Krok Paszkowski) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (John Joseph Knappenberger) 1 Buy now
10 Nov 2023 officers Change of particulars for director (Mr John Rodney Neale Keech) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Andrew Robert Krok Paszkowski) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Donald Dunlop Forrest) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 24 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 officers Change of particulars for corporate secretary (Tricor Secretaries Limited) 1 Buy now
12 Dec 2022 accounts Annual Accounts 6 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 24 Buy now
29 Mar 2022 officers Termination of appointment of director (Derek John Charles Bernard) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (David William Taitt) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 25 Buy now
15 Nov 2021 accounts Annual Accounts 8 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 25 Buy now
13 Mar 2020 accounts Annual Accounts 13 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 25 Buy now
12 Sep 2019 officers Change of particulars for director (Mr Andrew Robert Krok Paszkowski) 2 Buy now
19 Mar 2019 accounts Annual Accounts 12 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 25 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
09 Oct 2017 accounts Annual Accounts 28 Buy now
14 Feb 2017 accounts Annual Accounts 25 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 27 Buy now
27 Sep 2016 officers Appointment of director (Mr John Joseph Knappenberger) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr David William Taitt) 2 Buy now
07 Apr 2016 accounts Annual Accounts 27 Buy now
17 Feb 2016 officers Change of particulars for corporate secretary (Woodside Secretaries Limited) 1 Buy now
14 Dec 2015 officers Change of particulars for director (Andrew Robert Krok Paszkowski) 3 Buy now
06 Nov 2015 annual-return Annual Return 24 Buy now
06 Nov 2015 officers Termination of appointment of director (John Joseph Knappenberger) 1 Buy now
06 Nov 2015 officers Termination of appointment of director (David William Taitt) 1 Buy now
07 Oct 2015 officers Change of particulars for director (David William Taitt) 3 Buy now
07 Oct 2015 officers Change of particulars for director (Andrew Robert Krok Paszkowski) 3 Buy now
07 Oct 2015 officers Change of particulars for director (John Joseph Knappenberger) 3 Buy now
07 Oct 2015 officers Change of particulars for director (Mr John Rodney Neale Keech) 3 Buy now
07 Oct 2015 officers Change of particulars for director (Donald Dunlop Forrest) 3 Buy now
07 Oct 2015 officers Change of particulars for director (Derek John Charles Bernard) 3 Buy now
06 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2015 officers Appointment of corporate secretary (Woodside Secretaries Limited) 3 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Graham Kenneth Urquhart) 2 Buy now
21 Feb 2015 accounts Annual Accounts 28 Buy now
25 Nov 2014 annual-return Annual Return 26 Buy now
25 Nov 2014 officers Change of particulars for director (John Joseph Knappenberger) 2 Buy now
25 Nov 2014 officers Change of particulars for director (Andrew Robert Krok Paszkowski) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Andrew Robert Krok Paszkowski) 3 Buy now
09 Jul 2014 officers Change of particulars for director (John Joseph Knappenberger) 3 Buy now
03 Jul 2014 accounts Annual Accounts 28 Buy now
28 Nov 2013 officers Change of particulars for director (David William Taitt) 3 Buy now
28 Nov 2013 officers Change of particulars for director (Derek John Charles Bernard) 3 Buy now
28 Nov 2013 officers Change of particulars for director (Donald Dunlop Forrest) 3 Buy now
28 Nov 2013 officers Change of particulars for director (John Rodney Neale Keech) 3 Buy now
14 Nov 2013 annual-return Annual Return 39 Buy now
09 Sep 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Sep 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 capital Return of Allotment of shares 5 Buy now
11 Jul 2013 capital Return of Allotment of shares 5 Buy now
11 Jul 2013 capital Return of Allotment of shares 4 Buy now
08 Jul 2013 resolution Resolution 19 Buy now
19 Jun 2013 capital Return of Allotment of shares 4 Buy now
18 Jan 2013 accounts Annual Accounts 28 Buy now
05 Nov 2012 annual-return Annual Return 38 Buy now
25 May 2012 capital Return of Allotment of shares 5 Buy now
18 May 2012 capital Return of Allotment of shares 4 Buy now
18 May 2012 capital Return of Allotment of shares 4 Buy now
27 Mar 2012 accounts Annual Accounts 29 Buy now
24 Feb 2012 capital Return of Allotment of shares 5 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2011 annual-return Annual Return 39 Buy now
11 Jul 2011 capital Return of Allotment of shares 4 Buy now
02 Jun 2011 officers Appointment of director (David William Taitt) 3 Buy now
25 May 2011 officers Termination of appointment of director (Frank Moeller) 1 Buy now
15 Mar 2011 accounts Annual Accounts 32 Buy now
13 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Jan 2011 capital Return of Allotment of shares 4 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2010 annual-return Annual Return 34 Buy now
01 Nov 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
17 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Feb 2010 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 accounts Annual Accounts 29 Buy now
19 Nov 2009 annual-return Annual Return 22 Buy now
06 Nov 2008 annual-return Return made up to 01/11/08; full list of members 64 Buy now
14 Oct 2008 accounts Annual Accounts 28 Buy now
25 Mar 2008 capital Ad 31/01/08\gbp si 1074961@0.01=10749.61\gbp ic 271537.48/282287.09\ 6 Buy now
04 Mar 2008 capital Ad 22/02/08\gbp si 371348@0.01=3713.48\gbp ic 267824/271537.48\ 2 Buy now
09 Jan 2008 capital Ad 31/12/07--------- £ si 2553691@.01=25536 £ ic 242288/267824 7 Buy now
21 Nov 2007 annual-return Return made up to 01/11/07; bulk list available separately 7 Buy now
22 Oct 2007 accounts Annual Accounts 31 Buy now
19 Oct 2007 resolution Resolution 1 Buy now
26 Jun 2007 auditors Auditors Resignation Company 1 Buy now
01 May 2007 capital Ad 05/04/07--------- £ si 120000@.01=1200 £ ic 241087/242287 2 Buy now
07 Mar 2007 capital Ad 16/02/07--------- £ si 1722663@.01=17226 £ ic 223861/241087 7 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB 1 Buy now
07 Feb 2007 capital Ad 22/01/07--------- £ si 4017621@.01=40176 £ ic 183685/223861 9 Buy now