NEXTWAVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR EDWARD RENNIE GARTY |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 07/08/2019 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RENNIE GARTY |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEAST |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN FEAST |
| 07/12/187 December 2018 | CESSATION OF STEVEN GEOFFREY FEAST AS A PSC |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 05/12/2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/07/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 01/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 06/06/176 June 2017 | COMPANY NAME CHANGED D B RYDER & CO. (BRICKWORK) LIMITED CERTIFICATE ISSUED ON 06/06/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED STEVEN GEOFFREY FEAST |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED NEXTWAVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA FEAST |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O MUNSLOWS 138 PARK LANE LONDON W1K 7AS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: IST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/07/9829 July 1998 | ALTER MEM AND ARTS 28/07/98 |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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