| Name: |
NEX PROPERTIES LIMITED
NEX PROPERTIES LTD |
| Address: | 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT |
| Incorporation Date: | 2002-06-25 |
| date | name | form type |
| 2022-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 | AA |
| 2022-07-29 | CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES | CS01 |
| 2021-08-16 | CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES | CS01 |
| 2021-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 | AA |
| 2020-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 | AA |
| 2020-08-21 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | CS01 |
| 2019-09-10 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | CS01 |
| 2019-06-10 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 | AA |
| 2018-08-25 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
| 2018-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 | AA |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 | AA |
| 2017-09-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-09-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOSEPH DAVISON | PSC01 |
| 2017-09-12 | FIRST GAZETTE | GAZ1 |
| 2016-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH DAVISON / 24/06/2015 | CH01 |
| 2016-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 | AA |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2016-09-18 | 25/06/16 FULL LIST | AR01 |
| 2015-09-22 | 25/06/15 FULL LIST | AR01 |
| 2015-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 | AA |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 25/06/14 FULL LIST | AR01 |
| 2013-08-05 | APPOINTMENT TERMINATED, SECRETARY MARK DAVISON | TM02 |
| 2013-08-05 | 25/06/13 FULL LIST | AR01 |
| 2013-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROMC/O MARK DAVISON3 MOUNT PLEASANT111 MUDEFORD MUDEFORDCHRISTCHURCHDORSETBH23 4AEENGLAND | AD01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH DAVISON / 02/01/2013 | CH01 |
| 2012-08-17 | 25/06/12 FULL LIST | AR01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-29 | 25/06/11 FULL LIST | AR01 |
| 2010-08-26 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH DAVISON / 31/12/2009 | CH01 |
| 2010-01-31 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOSEPH DAVISON / 31/12/2009 | CH03 |
| 2010-07-27 | 25/06/10 FULL LIST | AR01 |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH DAVISON / 25/06/2010 | CH01 |
| 2010-01-31 | APPOINTMENT TERMINATED, DIRECTOR MANDY DAVISON | TM01 |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROMTHE DOWER HOUSE1 RUGBY ROAD BRINKLOWRUGBYWARWICKSHIRECV23 0LY | AD01 |
| 2008-12-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-21 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-18 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-28 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-27 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 24/12/03 | 225 |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:PO BOX 305012 BRUNTON CLOSECOVENTRYWARWICKSHIRE CV3 2YU | 287 |
| 2004-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-28 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-09-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-30 17:01:18