Having been setup in 1999, New Wave Concepts Ltd has its registered office in Cambridgeshire, it's status at Companies House is "Active". This organisation has 2 directors listed as Malindine, Stephen Anthony, Swales, Christopher. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALINDINE, Stephen Anthony | 06 March 1999 | - | 1 |
SWALES, Christopher | 06 March 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 February 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
CH03 - Change of particulars for secretary | 12 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 12 December 2005 | |
287 - Change in situation or address of Registered Office | 27 September 2005 | |
287 - Change in situation or address of Registered Office | 02 July 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
287 - Change in situation or address of Registered Office | 28 January 2004 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 22 November 2002 | |
363s - Annual Return | 18 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
363s - Annual Return | 13 March 2000 | |
225 - Change of Accounting Reference Date | 25 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
287 - Change in situation or address of Registered Office | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
287 - Change in situation or address of Registered Office | 26 January 1999 | |
NEWINC - New incorporation documents | 19 January 1999 |