NEW WAVE NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mrs Nazley Beard on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Ms Nazley Van Twest on 2025-05-02 |
| 02/05/252 May 2025 | Change of details for Ms Nazley Van Twest as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 03/08/233 August 2023 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 61 Bridge Street Kington HR5 3DJ on 2023-08-03 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-05-31 |
| 04/08/214 August 2021 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to International House 12 Constance Street London E16 2DQ on 2021-08-04 |
| 04/08/214 August 2021 | Notification of Nazley Van Twest as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Director's details changed for Nazley Van Twest on 2021-08-04 |
| 05/07/215 July 2021 | Registered office address changed from C/O Nazley Van Twest 83 Ducie Street Manchester M1 2JQ to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2021-07-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 03/05/213 May 2021 | CESSATION OF NAZLEY VAN TWEST AS A PSC |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/04/1526 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAZLEY VAN TWEST / 02/07/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAZLEY VAN TWEST / 02/07/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHEHAAM VAN TWEST |
| 15/05/1215 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHEHAAM VAN TWEST |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 9 FAVOURITE ROAD WHITSTABLE KENT CT5 4UB UNITED KINGDOM |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAZLEY SKRZYNSKI / 20/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZLEY SKRZYNSKI / 01/02/2010 |
| 05/06/105 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEHAAM VAN TWEST / 01/02/2010 |
| 05/06/105 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 30 ALBERT STREET WHITSTABLE KENT CT5 1HS |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEHAAM VAN TWEST / 01/04/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEHAAM VAN TWEST / 01/07/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAZLEY VAN TWEST / 01/08/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 56 BURSTOW ROAD WIMBLEDON LONDON SW20 8SX |
| 15/04/0415 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7QN |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 30/06/0030 June 2000 | S386 DIS APP AUDS 20/04/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | S80A AUTH TO ALLOT SEC 20/04/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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