Based in London, Nightwave Ltd was established in 1986, it has a status of "Active". The current directors of this company are Britton, Patrick James, Hollingsworth, Glenys. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITTON, Patrick James | 26 September 1986 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLINGSWORTH, Glenys | N/A | 28 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| PSC04 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 31 July 2018 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| TM02 - Termination of appointment of secretary | 10 July 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| AA - Annual Accounts | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 October 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 363s - Annual Return | 08 July 1996 | |
| 363s - Annual Return | 01 August 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| 288 - N/A | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 20 August 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363b - Annual Return | 14 August 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| 288 - N/A | 19 November 1986 | |
| 287 - Change in situation or address of Registered Office | 19 November 1986 | |
| GAZ(U) - N/A | 10 November 1986 | |
| CERTINC - N/A | 29 August 1986 | |
| NEWINC - New incorporation documents | 29 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge of licensed premises | 01 October 1999 | Outstanding |
N/A |
