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NEXT NEAR EAST LIMITED

Learn more about NEXT NEAR EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT

NEXT NEAR EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00123434
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.26
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 24/01/15
Form type: AA
Date: 2015.08.28
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08/06/15 FULL LIST AMEND
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Replacement
Description: This document Replaces the AR01 registered on 02/07/2015 as it was not properly delivered
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 43903502
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 is registered on 22/07/2015
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DIRECTOR APPOINTED AMANDA JAMES
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS
Form type: TM01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.13
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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SECRETARY APPOINTED SEONNA ANDERSON
Form type: AP03
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY
Form type: TM02
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.07.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY
Form type: TM01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.11
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010
Form type: CH03
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 24/01/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.09
£2.95
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£ NC 53300000/58300000, 22/
Form type: RES04
Date: 2006.01.09
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NC INC ALREADY ADJUSTED, 22/12/05
Form type: 123
Date: 2006.01.09
£2.95
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AD 22/12/05---------, £ SI 75000000@.01=750000, £ IC 43153502/43903502
Form type: 88(2)R
Date: 2006.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.09
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.21
£2.95
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AD 28/01/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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COMPANY NAME CHANGED, NEXT RETAIL LIMITED, CERTIFICATE ISSUED ON 25/03/03
Form type: CERTNM
Date: 2003.03.25
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AD 28/02/03---------, £ SI [email protected]=2667000, £ IC 40486502/43153502
Form type: 88(2)R
Date: 2003.03.18
£2.95
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FIX RATE PREF SHA ALLO 10/03/03
Form type: RES13
Date: 2003.03.18
£2.95
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AD 02/12/02---------, £ SI [email protected]=2, £ IC 40486500/40486502
Form type: 88(2)R
Date: 2002.12.24
£2.95
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NC INC ALREADY ADJUSTED, 02/12/02
Form type: 123
Date: 2002.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2002.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES04
Document description: £ NC 50000000/53300000
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26

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Company directors and board members:

SEONNA ANDERSON (current)
Secretary, 2014.02.03
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
AMANDA JAMES (current)
Director, 2015.04.01
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE (current)
Director, 2002.05.16
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
PETER BAILEY (resigned)
Secretary, 1992.06.08 - 1996.09.02
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
WILLIAM ROBERT BARNES (resigned)
Secretary, 2001.12.17 - 2003.10.31
THE PINES 60 KNEETON ROAD , EAST BRIDGFORD
NG13 8PJ, NOTTINGHAMSHIRE
ANDREW JOHN ROBERT MCKINLAY (resigned)
Secretary, 2003.10.31 - 2014.01.31
NEXT PLC DESFORD ROAD , ENDERBY
LE19 4AT, LEICESTER
PETER WILLIAM KENT WEBBER (resigned)
Secretary, 1996.10.10 - 2001.12.17
THE LONG HOUSE SCOTTS HILL FULBECK , GRANTHAM
NG32 3JU, LINCOLNSHIRE
PETER CHINNERY (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1993.01.29
5 SANDERSON CLOSE WHETSTONE , LEICESTER
LE8 6ER, LEICESTERSHIRE
JOHN EDWIN CUTTS (resigned)
Director, GENERAL MANAGER, 1992.06.08 - 1993.01.29
HIGHFIELD FARM COWLING HILL , KEIGHLEY
BD22 0LJ
ROBERT JOHN HARRISON (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1997.09.01
OAKS HOUSE CARLTON ROAD KIBWORTH , LEICESTER
LE8 0PE
CHRISTOPHER DAVID HAWKINS (resigned)
Director, 1992.06.08 - 1992.12.23
37 SPRINGFIELD , THRINGSTONE
LE67 8LT, LEICESTERSHIRE
DAVID CHARLES JONES (resigned)
Director, 1992.06.08 - 2002.05.16
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE
PENELOPE JANE KATZ (resigned)
Director, 1992.06.08 - 1993.01.29
GLEBE COTTAGE , SHANGTON
LE8 0PG, LEICESTERSHIRE
DAVID WILSON KEENS (resigned)
Director, 1993.02.11 - 2015.04.01
NEXT PLC DESFORD ROAD , ENDERBY
LE19 4AT, LEICESTER
STUART JAMES SOLOWAY (resigned)
Director, 1992.06.08 - 1992.09.30
11 BROADWOOD AVENUE , RUISLIP
HA4 7XS, MIDDLESEX
GREGORY CLIFFORD FRANCIS TUFNELL (resigned)
Director, 1992.06.08 - 1993.01.29
OLD HALL COTTAGE 10 MAIN STREET , DUNTON BASSETT
LE17 5JH, LEICESTERSHIRE
ANDREW JOHN VARLEY (resigned)
Director, 1992.06.08 - 2013.05.31
NEXT PLC DESFORD ROAD , ENDERBY
LE19 4AT, LEICESTER
PETER COLIN WARD (resigned)
Director, SHOPFITTING DIRECTOR, 1992.06.08 - 1993.01.29
8 THE OASIS GLENFIELD , LEICESTER
LE3 8QS, LEICESTERSHIRE

Companies near to NEXT NEAR EAST ltd.

Information about the Private Limited Company NEXT NEAR EAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data