- Company Overview for NEWWAVE DESIGN LTD (06423008)
- Filing history for NEWWAVE DESIGN LTD (06423008)
- People for NEWWAVE DESIGN LTD (06423008)
- More for NEWWAVE DESIGN LTD (06423008)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 17 Sep 2014 | AD01 | Registered office address changed from C/O Stephen Thomas 9 Nevill Street Abergavenny Monmouthshire NP7 5AA to 7 Nevill Street Abergavenny Gwent NP7 5AA on 17 September 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 01 Dec 2011 | AD01 | Registered office address changed from Claremont House 15 Nevill Street Abergavenny NP7 5AA on 1 December 2011 | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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| 16 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 02 Dec 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 02 Dec 2008 | 288c | Secretary's change of particulars / sarah thomas / 01/07/2008 | |
| 02 Dec 2008 | 288c | Director's change of particulars / stephen thomas / 01/07/2008 | |
| 09 Nov 2007 | NEWINC | Incorporation |