NEW WAVE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOLL / 23/02/2016 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | STATEMENT BY DIRECTORS |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 2005 |
| 03/12/133 December 2013 | REDUCE ISSUED CAPITAL 08/11/2013 |
| 03/12/133 December 2013 | SOLVENCY STATEMENT DATED 01/11/13 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ALTER ARTICLES 02/04/2007 |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 09/08/069 August 2006 | S366A DISP HOLDING AGM 28/07/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ﾽ NC 1000/1000000 28/0 |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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