New Wave Seafood Ltd was founded on 29 October 2009 with its registered office in Cheltenham in Glos, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. New Wave Seafood Ltd has one director listed as Boyd, Margaret in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Margaret | 01 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| MR01 - N/A | 26 May 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| CH03 - Change of particulars for secretary | 13 December 2016 | |
| CH01 - Change of particulars for director | 17 August 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AP03 - Appointment of secretary | 18 September 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| AD01 - Change of registered office address | 30 October 2009 | |
| TM02 - Termination of appointment of secretary | 30 October 2009 | |
| NEWINC - New incorporation documents | 29 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2020 | Outstanding |
N/A |
| All assets debenture | 21 January 2010 | Outstanding |
N/A |
