NEW WAVE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/06/2513 June 2025 | Cessation of Deborah Susan Phillips as a person with significant control on 2025-06-09 |
| 13/06/2513 June 2025 | Change of details for Mr Richard John Phillips as a person with significant control on 2025-06-09 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-11-30 |
| 25/03/2425 March 2024 | Satisfaction of charge 110895610001 in full |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Registration of charge 110895610002, created on 2023-11-28 |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-11-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 19/04/2119 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LAURA BEDFORD / 15/04/2021 |
| 15/04/2115 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 15/04/2021 |
| 15/04/2115 April 2021 | PSC'S CHANGE OF PARTICULARS / DEBORAH SUSAN PHILLIPS / 15/04/2021 |
| 15/04/2115 April 2021 | REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 214 WHITCHURCH ROAD CARDIFF CF14 3ND UNITED KINGDOM |
| 15/04/2115 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PAUL BEDFORD / 15/04/2021 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110895610001 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LAURA BEDFORD / 01/12/2017 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LAURA BEDFORD / 01/12/2017 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LAURA BEDFORD / 01/12/2017 |
| 15/12/1715 December 2017 | CESSATION OF ELIZABETH LAURA BEDFORD AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF RICHARD JOHN PHILLIPS AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF ELIZABETH LAURA BEDFORD AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LAURA BEDFORD |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN PHILLIPS |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LAURA BEDFORD |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SUSAN PHILLIPS |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LAURA BEDFORD / 04/12/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 04/12/2017 |
| 30/11/1730 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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