NXTDS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-07 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-08-03 update statutory_documents ADOPT ARTICLES 18/07/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HINCHLIFFE / 04/10/2022
2022-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 04/10/2022
2022-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 04/10/2022
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HINCHLIFFE / 04/10/2022
2022-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 04/10/2022
2022-04-15 delete source_ip 51.140.101.30
2022-04-15 insert source_ip 51.104.28.67
2022-03-16 delete index_pages_linkeddomain c5owners.com
2021-12-07 delete address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE ENGLAND PO9 1HB
2021-12-07 insert address C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB
2021-12-07 update registered_address
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB ENGLAND
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-19 delete phone +44 (0)1483 569 208
2021-06-19 insert phone +44 (0)1483 954 816
2021-02-07 delete address FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2021-02-07 insert address 24 PARK ROAD SOUTH HAVANT HAMPSHIRE ENGLAND PO9 1HB
2021-02-07 update registered_address
2020-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HINCHLIFFE / 03/12/2020
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 03/12/2020
2020-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 03/12/2020
2020-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HINCHLIFFE / 03/12/2020
2020-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 03/12/2020
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-08-09 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-02 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-01-26 delete portfolio_pages_linkeddomain hotjar.com
2018-12-23 insert portfolio_pages_linkeddomain hotjar.com
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HINCHLIFFE / 13/09/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-13 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-05-28 delete index_pages_linkeddomain nottinghamforest.co.uk
2018-03-26 update statutory_documents DIRECTOR APPOINTED MR PETER HINCHLIFFE
2017-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HINCHLIFFE
2017-12-20 update statutory_documents CESSATION OF RICHARD JAMES MATTHEWS AS A PSC
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS
2017-12-08 delete general_emails he..@nxtds.com
2017-12-08 delete email he..@nxtds.com
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-18 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-08-13 delete index_pages_linkeddomain goo.gl
2017-08-13 delete index_pages_linkeddomain imdb.com
2017-08-13 delete index_pages_linkeddomain thedigitalawards.co
2017-04-28 delete source_ip 51.140.156.52
2017-04-28 insert source_ip 51.140.101.30
2017-01-14 delete source_ip 159.253.208.107
2017-01-14 insert source_ip 51.140.156.52
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 delete address 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2015-11-08 insert address FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-10-04 => 2015-10-08
2015-11-08 update returns_next_due_date 2015-11-01 => 2016-11-05
2015-10-20 update statutory_documents 08/10/15 FULL LIST
2015-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2015-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MATTHEWS / 08/10/2015
2015-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 08/10/2015
2015-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT GARY AGASS / 08/10/2015
2014-11-28 delete index_pages_linkeddomain bbc.co.uk
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-21 update statutory_documents 04/10/14 FULL LIST
2014-08-20 delete general_emails in..@nxtds.com
2014-08-20 insert general_emails he..@nxtds.com
2014-08-20 delete email in..@nxtds.com
2014-08-20 insert email he..@nxtds.com
2014-08-20 insert index_pages_linkeddomain t.co
2014-07-15 delete index_pages_linkeddomain t.co
2014-06-06 delete index_pages_linkeddomain digitalmarketingmagazine.co.uk
2014-06-06 delete index_pages_linkeddomain digitalmarketingshow.co.uk
2014-06-06 insert casestudy_pages_linkeddomain plan.com
2014-04-24 delete index_pages_linkeddomain recommendedagencies.com
2014-04-24 insert index_pages_linkeddomain bbc.co.uk
2014-02-03 delete index_pages_linkeddomain apple.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 delete source_ip 31.222.164.141
2014-01-03 insert source_ip 159.253.208.107
2013-12-20 insert index_pages_linkeddomain apple.com
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-05 delete index_pages_linkeddomain planitout.com
2013-12-05 insert index_pages_linkeddomain digitalmarketingmagazine.co.uk
2013-12-05 insert index_pages_linkeddomain digitalmarketingshow.co.uk
2013-11-18 insert index_pages_linkeddomain recommendedagencies.com
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-09 update statutory_documents 04/10/13 FULL LIST
2013-10-04 insert index_pages_linkeddomain planitout.com
2013-09-04 insert index_pages_linkeddomain t.co
2013-08-28 delete index_pages_linkeddomain t.co
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-17 insert index_pages_linkeddomain t.co
2012-11-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-12 update statutory_documents 04/10/12 FULL LIST
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents 04/10/11 FULL LIST
2011-03-03 update statutory_documents COMPANY NAME CHANGED NEXT NEW MEDIA LIMITED CERTIFICATE ISSUED ON 03/03/11
2011-02-21 update statutory_documents CHANGE OF NAME 14/02/2011
2011-02-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-14 update statutory_documents 04/10/10 FULL LIST
2010-09-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 04/10/09 FULL LIST
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MATTHEWS / 01/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT AGASS / 01/10/2009
2009-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT AGASS / 01/10/2009
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-15 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-12 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-13 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-21 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents NEW SECRETARY APPOINTED
2002-10-18 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents SECRETARY RESIGNED
2002-10-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION