NEXTGEAR CAPITAL UK LIMITED

08696123
NEXTGEAR HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Appointment of director (Mr Furrukh Mehmood Sheikh) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Maria Laurene Friedman) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Ryan Reece Carson) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Jennifer Welch Hightower) 1 Buy now
12 Jul 2024 accounts Annual Accounts 37 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 officers Appointment of secretary (Ms Rebecca Procter) 2 Buy now
08 Jul 2023 accounts Annual Accounts 35 Buy now
11 Dec 2022 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
11 Dec 2022 officers Change of particulars for director (Ms Maria Laurene Friedman) 2 Buy now
11 Dec 2022 officers Change of particulars for director (Mr Ryan Reece Carson) 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 35 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 32 Buy now
19 May 2021 officers Appointment of director (Ryan Reece Carson) 2 Buy now
19 May 2021 officers Termination of appointment of director (Mark Francis Bowser) 1 Buy now
28 Apr 2021 officers Appointment of director (Ms Jennifer Welch Hightower) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Sanford H Schwartz) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Luis Angel Avila. Jr.) 1 Buy now
08 Feb 2021 accounts Annual Accounts 32 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Appointment of director (Mr Luis Angel Avila. Jr.) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Juliette Williams Pryor) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Michael Buxton) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Francis Bowser) 2 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 officers Appointment of director (Ms Maria Laurene Friedman) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 30 Buy now
23 May 2018 officers Appointment of director (Mr Michael Buxton) 2 Buy now
23 May 2018 officers Appointment of director (Mr Martin Forbes) 2 Buy now
23 May 2018 officers Appointment of director (Mr Darren Paul Mornin) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Joseph Luppino) 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2017 officers Appointment of director (Ms Juliette Williams Pryor) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Shauna S Muhl) 1 Buy now
27 Jun 2017 accounts Annual Accounts 28 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 27 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
02 Jul 2015 mortgage Registration of a charge 12 Buy now
06 Jun 2015 accounts Annual Accounts 23 Buy now
07 Oct 2014 annual-return Annual Return 8 Buy now
07 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
06 Oct 2014 capital Return of Allotment of shares 5 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2014 resolution Resolution 36 Buy now
29 Apr 2014 officers Termination of appointment of director (Martin Mcfarland) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (John Wick) 2 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Appointment of director (John Christopher Wick) 3 Buy now
16 Jan 2014 officers Appointment of director (Martin Joseph Mcfarland) 3 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 officers Appointment of director (Shauna S Muhl) 2 Buy now
27 Nov 2013 officers Appointment of director (Joseph Luppino) 3 Buy now
21 Nov 2013 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
21 Nov 2013 officers Appointment of director (Sanford H Schwartz) 3 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2013 incorporation Incorporation Company 45 Buy now