NEWWAVE DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-11-30 |
| 14/02/2314 February 2023 | Secretary's details changed for Mrs Sarah Elizabeth Thomas on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Stephen Lloyd Thomas as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Mr Stephen Lloyd Thomas on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Mr Stephen Lloyd Thomas on 2023-02-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 7 NEVILL STREET ABERGAVENNY GWENT NP7 5AA |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O STEPHEN THOMAS 9 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM CLAREMONT HOUSE 15 NEVILL STREET ABERGAVENNY NP7 5AA |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 20 |
| 16/12/1016 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 01/07/2008 |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH THOMAS / 01/07/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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