NEXT WAVE PARTNERS FP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/12/2218 December 2022 | Secretary's details changed for Mr Jonathan Alfred Brod on 2022-12-01 |
| 18/12/2218 December 2022 | Change of details for Mr Jonathan Alfred Brod as a person with significant control on 2022-12-01 |
| 18/12/2218 December 2022 | Director's details changed for Mr Jonathan Alfred Brod on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CORPORATE DIRECTOR APPOINTED NEXT WAVE PARTNERS LLP |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN KILSBY |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | 15/08/15 NO CHANGES |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | 15/08/14 NO CHANGES |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | 15/08/12 NO CHANGES |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | 15/08/11 NO CHANGES |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0924 January 2009 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROD / 01/07/2008 |
| 18/06/0818 June 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (440) LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 08/11/068 November 2006 | S386 DISP APP AUDS 08/11/06 |
| 08/11/068 November 2006 | S366A DISP HOLDING AGM 08/11/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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