| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 41100 - Development of building projects |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD RENNIE GARTY |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RENNIE GARTY |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 07/08/2019 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 05/12/2018 |
| 2018-12-07 |
update statutory_documents CESSATION OF STEVEN GEOFFREY FEAST AS A PSC |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FEAST |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN FEAST |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 01/07/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/07/2018 |
| 2018-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/07/2018 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-07-07 |
delete address 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 2017-07-07 |
insert address THE WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY ENGLAND AL7 2AA |
| 2017-07-07 |
insert company_previous_name D B RYDER & CO. (BRICKWORK) LIMITED |
| 2017-07-07 |
update name D B RYDER & CO. (BRICKWORK) LIMITED => NEXTWAVE DEVELOPMENTS LIMITED |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents COMPANY NAME CHANGED D B RYDER & CO. (BRICKWORK) LIMITED
CERTIFICATE ISSUED ON 06/06/17 |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
2ND FLOOR NEW PENDEREL HOUSE
283-288 HIGH HOLBORN
LONDON
WC1V 7HP |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-31 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
| 2014-09-07 |
insert address 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-29 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-14 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
MANFIELD HOUSE 2ND FLOOR
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 01/10/2009 |
| 2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents SECRETARY APPOINTED STEVEN GEOFFREY FEAST |
| 2008-12-23 |
update statutory_documents COMPANY NAME CHANGED NEXTWAVE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 23/12/08 |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA FEAST |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
2ND FLOOR MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR |
| 2005-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
C/O MUNSLOWS
138 PARK LANE
LONDON
W1K 7AS |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
MUNSLOW MESSIAS 138 PARK LANE
LONDON
W1K 7AS |
| 2001-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
IST FLOOR
143-149 GREAT PORTLAND STREET
LONDON
W1W 6QN |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/98 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1998-07-29 |
update statutory_documents ALTER MEM AND ARTS 28/07/98 |
| 1998-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |