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Next Gen Marine Ltd

Documents

Total Documents72
Total Pages305

Filing History

26 October 2020Micro company accounts made up to 29 February 2020
26 February 2020Confirmation statement made on 25 February 2020 with no updates
25 November 2019Micro company accounts made up to 28 February 2019
2 March 2019Confirmation statement made on 25 February 2019 with no updates
10 December 2018Change of name notice
10 December 2018Change of name with request to seek comments from relevant body
10 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-07
12 November 2018Micro company accounts made up to 28 February 2018
3 March 2018Confirmation statement made on 25 February 2018 with no updates
29 November 2017Micro company accounts made up to 28 February 2017
29 November 2017Micro company accounts made up to 28 February 2017
15 March 2017Confirmation statement made on 25 February 2017 with updates
15 March 2017Confirmation statement made on 25 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
20 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
20 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
25 November 2015Total exemption small company accounts made up to 28 February 2015
25 November 2015Total exemption small company accounts made up to 28 February 2015
27 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
27 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
1 December 2014Total exemption small company accounts made up to 28 February 2014
1 December 2014Total exemption small company accounts made up to 28 February 2014
15 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 2
15 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 2
5 November 2013Total exemption small company accounts made up to 28 February 2013
5 November 2013Total exemption small company accounts made up to 28 February 2013
24 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
24 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
19 November 2012Total exemption small company accounts made up to 29 February 2012
19 November 2012Total exemption small company accounts made up to 29 February 2012
26 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
26 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
10 November 2011Total exemption small company accounts made up to 28 February 2011
10 November 2011Total exemption small company accounts made up to 28 February 2011
6 April 2011Annual return made up to 25 February 2011 with a full list of shareholders
6 April 2011Registered office address changed from 402 Lymington Road Highcliffe Christchurch Dorset BH23 5HE on 6 April 2011
6 April 2011Registered office address changed from 402 Lymington Road Highcliffe Christchurch Dorset BH23 5HE on 6 April 2011
6 April 2011Annual return made up to 25 February 2011 with a full list of shareholders
6 April 2011Registered office address changed from 402 Lymington Road Highcliffe Christchurch Dorset BH23 5HE on 6 April 2011
22 October 2010Total exemption small company accounts made up to 28 February 2010
22 October 2010Total exemption small company accounts made up to 28 February 2010
15 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
15 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
10 September 2009Total exemption small company accounts made up to 28 February 2009
10 September 2009Total exemption small company accounts made up to 28 February 2009
3 March 2009Return made up to 25/02/09; full list of members
3 March 2009Return made up to 25/02/09; full list of members
6 August 2008Total exemption full accounts made up to 29 February 2008
6 August 2008Total exemption full accounts made up to 29 February 2008
28 April 2008Registered office changed on 28/04/2008 from richmond point 43 richmond hill bournemouth dorset BH2 6LR
28 April 2008Appointment terminated secretary steelray secretarial services LIMITED
28 April 2008Registered office changed on 28/04/2008 from richmond point 43 richmond hill bournemouth dorset BH2 6LR
28 April 2008Appointment terminated secretary steelray secretarial services LIMITED
23 March 2008Return made up to 25/02/08; full list of members
23 March 2008Return made up to 25/02/08; full list of members
4 September 2007Total exemption full accounts made up to 28 February 2007
4 September 2007Total exemption full accounts made up to 28 February 2007
4 April 2007Return made up to 25/02/07; full list of members
4 April 2007Return made up to 25/02/07; full list of members
19 May 2006Total exemption full accounts made up to 28 February 2006
19 May 2006Total exemption full accounts made up to 28 February 2006
7 March 2006Return made up to 25/02/06; full list of members
7 March 2006Return made up to 25/02/06; full list of members
4 April 2005New director appointed
4 April 2005New director appointed
4 April 2005Director resigned
4 April 2005Director resigned
18 March 2005Company name changed steelray no. 224 LIMITED\certificate issued on 18/03/05
18 March 2005Company name changed steelray no. 224 LIMITED\certificate issued on 18/03/05
25 February 2005Incorporation
25 February 2005Incorporation
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