CompaniesInTheUK

NEXTWAVE DEVELOPMENTS LIMITED

Company number 03596582 ·

Dissolved

96 filings

Date Filing
11 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
26 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Aug 2025 First Gazette notice for voluntary strike-off View document
13 Aug 2025 Application to strike the company off the register · 1 page View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
16 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
17 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Aug 2019 DIRECTOR APPOINTED MR EDWARD RENNIE GARTY View document
7 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RENNIE GARTY View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 07/08/2019 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN FEAST View document
7 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 05/12/2018 View document
7 Dec 2018 CESSATION OF STEVEN GEOFFREY FEAST AS A PSC View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN FEAST View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 01/07/2018 View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/07/2018 View document
12 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/07/2018 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
6 Jun 2017 COMPANY NAME CHANGED D B RYDER & CO. (BRICKWORK) LIMITED CERTIFICATE ISSUED ON 06/06/17 View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Sep 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 01/10/2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/10/2009 View document
15 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Sep 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
31 Dec 2008 SECRETARY APPOINTED STEVEN GEOFFREY FEAST View document
23 Dec 2008 COMPANY NAME CHANGED NEXTWAVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/08 View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA FEAST View document
19 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR View document
31 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O MUNSLOWS 138 PARK LANE LONDON W1K 7AS View document
19 Sep 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
23 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: IST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN View document
20 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
10 Aug 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
7 Aug 1998 NEW SECRETARY APPOINTED View document
7 Aug 1998 NEW DIRECTOR APPOINTED View document
7 Aug 1998 SECRETARY RESIGNED View document
7 Aug 1998 DIRECTOR RESIGNED View document
29 Jul 1998 ALTER MEM AND ARTS 28/07/98 View document
29 Jul 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
10 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document