SHAREWAVE LIMITED
Company number 04272431 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-18 · 19 pages | View document |
| 24 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-18 · 19 pages | View document |
| 24 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-18 · 20 pages | View document |
| 27 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Statement of affairs · 8 pages | View document |
| 27 Jun 2023 | Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-06-27 · 2 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 042724310006 in full · 1 page | View document |
| 25 Jan 2023 | Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 2023-01-25 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Adam Boyd Langman as a secretary on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Notification of Rosco Property Group Limited as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Adam Boyd Langman as a director on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Tom Rankin as a director on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Appointment of Mr Stephen Rankin as a director on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mrs Kim Rankin as a director on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Cessation of Metnor Group Limited as a person with significant control on 2023-01-24 · 1 page | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METNOR GROUP LIMITED | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042724310006 | View document |
| 12 Sep 2014 | SECRETARY APPOINTED DR ADAM BOYD LANGMAN | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 | View document |
| 25 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | SECRETARY APPOINTED MR KEITH ANDREW ATKINSON | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM RANKIN | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINSON | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WYNN | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WYNN / 28/06/2010 | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RANKIN | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MRS KIM RANKIN | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MR STEPHEN RANKIN | View document |
| 24 Jul 2009 | SECRETARY APPOINTED MRS SARAH ATKINSON | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED SECRETARY KEITH ATKINSON | View document |
| 7 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | S366A DISP HOLDING AGM 21/02/05 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: METNOR HOUSE MYLORD CRESCENT KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 0YD | View document |
| 28 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |