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NEXT DISTRIBUTION LIMITED - Next Plc, Desford Road, Enderby, Leicester, United Kingdom
Company Information
- Company registration number
- 03045421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Next Plc
- Desford Road
- Enderby
- Leicester
- LE19 4AT Next Plc, Desford Road, Enderby, Leicester, LE19 4AT UK
Management
- Managing Directors
- LORD WOLFSON OF ASPLEY GUISE, Simon Adam
- PAPP, Richard Simon Vaughan
- SHIELDS, Jane Margaret
- BLANCHARD, Jonathan Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-12
- Age Of Company 1995-04-12 29 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Next Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOYDVALE LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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NEXT DISTRIBUTION LIMITED Company Description
- NEXT DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03045421. Its current trading status is "live". It was registered 1995-04-12. It was previously called BOYDVALE LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-06-08.It can be contacted at Next Plc .
Get NEXT DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Next Distribution Limited - Next Plc, Desford Road, Enderby, Leicester, United Kingdom
- 1995-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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legacy (2024-06-15) - PARENT_ACC
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appoint-person-director-company-with-name-date (2024-07-29) - AP01
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termination-director-company-with-name-termination-date (2024-07-29) - TM01
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legacy (2024-04-24) - AGREEMENT2
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legacy (2024-04-24) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-20) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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legacy (2023-05-23) - PARENT_ACC
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legacy (2023-04-13) - GUARANTEE2
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legacy (2023-04-13) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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legacy (2022-05-25) - PARENT_ACC
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legacy (2022-03-31) - AGREEMENT2
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legacy (2022-03-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-27) - AA
keyboard_arrow_right 2021
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legacy (2021-07-01) - AGREEMENT2
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legacy (2021-07-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
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legacy (2021-11-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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legacy (2018-01-31) - RP04CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
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termination-secretary-company-with-name (2014-02-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-11-02) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-08-25) - 288c
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legacy (2006-07-06) - 363a
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legacy (2006-03-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363a
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accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 288a
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legacy (2003-11-05) - 288b
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legacy (2003-09-12) - 288c
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-full (2003-09-11) - AA
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-full (2002-06-05) - AA
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legacy (2002-05-23) - 288b
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legacy (2002-05-23) - 288a
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legacy (2002-02-14) - 287
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363s
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-06-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363a
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-05-13) - 363a
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legacy (1998-02-12) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-02) - AA
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certificate-change-of-name-company (1997-06-26) - CERTNM
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legacy (1997-08-07) - 288a
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legacy (1997-05-14) - 363a
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legacy (1997-08-14) - 288c
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legacy (1997-09-24) - 123
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resolution (1997-09-24) - RESOLUTIONS
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legacy (1997-10-14) - 88(2)R
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legacy (1997-08-07) - 288c
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legacy (1997-10-20) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
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resolution (1996-06-13) - RESOLUTIONS
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legacy (1996-10-31) - 288b
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legacy (1996-10-31) - 288a
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legacy (1996-10-31) - 287
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legacy (1996-11-03) - 288a
keyboard_arrow_right 1995
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incorporation-company (1995-04-12) - NEWINC
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legacy (1995-05-04) - 287
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legacy (1995-05-04) - 288
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legacy (1995-08-18) - 288
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legacy (1995-10-25) - 288
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legacy (1995-10-26) - 288
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legacy (1995-11-03) - 288
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memorandum-articles (1995-11-07) - MEM/ARTS
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legacy (1995-12-27) - 224