NEXGEN FACILITIES SERVICES LTD

04156458
4A & 4B WINTERSELLS ROAD WEST BYFLEET SURREY KT14 7LF

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 38 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Termination of appointment of director (Kim Michelle Black) 1 Buy now
03 Jul 2024 officers Appointment of director (Declan Doyle) 2 Buy now
03 Jul 2024 officers Appointment of director (Kathy Mcdermott) 2 Buy now
16 Oct 2023 accounts Annual Accounts 36 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Mr Duncan Frederick Shadbolt) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Alun Keith Aston) 1 Buy now
19 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2022 accounts Annual Accounts 36 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Gary Colin Stevens) 1 Buy now
29 Dec 2021 accounts Annual Accounts 35 Buy now
15 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2021 officers Change of particulars for director (Mrs Kim Michelle Black) 2 Buy now
11 Nov 2021 officers Change of particulars for director (Mr Alun Keith Aston) 2 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 resolution Resolution 1 Buy now
29 Jul 2021 incorporation Memorandum Articles 13 Buy now
16 Jul 2021 officers Appointment of director (Mr Mark Little) 2 Buy now
16 Jul 2021 officers Appointment of director (Mr Gordon Peattie) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (Janet Sarah Stevens) 1 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Janet Sarah Stevens) 1 Buy now
04 Jun 2021 mortgage Registration of a charge 14 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 34 Buy now
07 Dec 2019 accounts Annual Accounts 32 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Alun Keith Aston) 2 Buy now
17 Sep 2019 officers Change of particulars for secretary (Mrs Janet Sarah Stevens) 1 Buy now
17 Sep 2019 officers Change of particulars for director (Mrs Janet Sarah Stevens) 2 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Gary Colin Stevens) 2 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2019 officers Appointment of director (Mrs Kim Michelle Black) 2 Buy now
13 Dec 2018 accounts Annual Accounts 30 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2017 accounts Annual Accounts 30 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 31 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 May 2016 resolution Resolution 20 Buy now
07 May 2016 capital Return of Allotment of shares 4 Buy now
06 Jan 2016 accounts Annual Accounts 21 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
30 Jun 2015 auditors Auditors Resignation Company 2 Buy now
17 Dec 2014 accounts Annual Accounts 20 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Termination of appointment of director (Stephen Cooney) 2 Buy now
18 Feb 2014 annual-return Annual Return 9 Buy now
16 Dec 2013 capital Return of purchase of own shares 3 Buy now
04 Dec 2013 capital Notice of cancellation of shares 4 Buy now
25 Nov 2013 resolution Resolution 1 Buy now
20 Nov 2013 accounts Annual Accounts 19 Buy now
19 Feb 2013 annual-return Annual Return 9 Buy now
12 Sep 2012 accounts Annual Accounts 19 Buy now
11 Jul 2012 resolution Resolution 27 Buy now
11 Jul 2012 officers Appointment of director (Stephen John Cooney) 3 Buy now
06 Jul 2012 capital Return of Allotment of shares 3 Buy now
17 Feb 2012 annual-return Annual Return 8 Buy now
17 Feb 2012 officers Change of particulars for director (Mr Alun Kieth Aston) 2 Buy now
17 Feb 2012 address Move Registers To Sail Company 1 Buy now
17 Feb 2012 officers Change of particulars for director (Mrs. Janet Sarah Stevens) 2 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
07 Jul 2011 incorporation Memorandum Articles 22 Buy now
07 Jul 2011 resolution Resolution 3 Buy now
03 May 2011 officers Appointment of director (Mr Alun Kieth Aston) 3 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 accounts Annual Accounts 18 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Janet Sarah Stevens) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Gary Colin Stevens) 2 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
15 Dec 2009 accounts Annual Accounts 18 Buy now
16 Mar 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
25 Nov 2008 accounts Annual Accounts 17 Buy now
31 Mar 2008 annual-return Return made up to 08/02/08; full list of members 4 Buy now
27 Feb 2008 officers Director's change of particulars / gary stevens / 12/07/2007 1 Buy now
27 Feb 2008 officers Director and secretary's change of particulars / janet stevens / 12/07/2007 1 Buy now
25 Oct 2007 accounts Annual Accounts 8 Buy now
13 Mar 2007 annual-return Return made up to 08/02/07; full list of members 3 Buy now
21 Nov 2006 accounts Annual Accounts 8 Buy now
20 Feb 2006 annual-return Return made up to 08/02/06; full list of members 3 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
20 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Sep 2005 accounts Annual Accounts 8 Buy now