NUWAVE DISPLAY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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23/06/2523 June 2025 NewMicro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-23 with no updates

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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01/08/171 August 2017 SAIL ADDRESS CHANGED FROM: UNIT 7E EASTON WAY COLBURN CATTERICK GARRISON DL9 4GA ENGLAND

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01/08/171 August 2017 SAIL ADDRESS CREATED

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01/08/171 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/07/1427 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/08/1310 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR ISABEL RADFORD

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25/07/1225 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WARWICK COTTAGE WEST END MIDDLEHAM LEYBURN NORTH YORKSHIRE DL8 4QL UNITED KINGDOM

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL FRANCES RADFORD / 24/07/2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/08/1114 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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18/07/1118 July 2011 06/06/11 STATEMENT OF CAPITAL GBP 100

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11/07/1111 July 2011 DIRECTOR APPOINTED MR JULIAN GEORGE SMYTH-OSBOURNE

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/08/1023 August 2010 07/08/10 STATEMENT OF CAPITAL GBP 24

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12/08/1012 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/08/1012 August 2010 COMPANY NAME CHANGED NEW WAVE DISPLAY LIMITED CERTIFICATE ISSUED ON 12/08/10

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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