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NEWWAVE BRANDS LTD

Company number 07494356

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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)
04 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	View PDF Previous accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	CH01	Director's details changed for Mr Richard Charles Thackray on 17 January 2013	View PDF Director's details changed for Mr Richard Charles Thackray on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AD01	Registered office address changed from 78 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom on 24 January 2013	View PDF Registered office address changed from 78 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom on 24 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
31 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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