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Northwave Services Limited

Documents

Total Documents100
Total Pages528

Filing History

3 May 2020Confirmation statement made on 29 March 2020 with no updates
14 February 2020Micro company accounts made up to 31 May 2019
8 May 2019Confirmation statement made on 29 March 2019 with no updates
25 February 2019Micro company accounts made up to 31 May 2018
11 April 2018Confirmation statement made on 29 March 2018 with updates
27 February 2018Micro company accounts made up to 31 May 2017
11 April 2017Confirmation statement made on 29 March 2017 with updates
11 April 2017Confirmation statement made on 29 March 2017 with updates
2 March 2017Total exemption small company accounts made up to 31 May 2016
2 March 2017Total exemption small company accounts made up to 31 May 2016
12 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
12 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
25 February 2016Total exemption small company accounts made up to 31 May 2015
25 February 2016Total exemption small company accounts made up to 31 May 2015
13 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
13 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
9 April 2015Total exemption small company accounts made up to 31 May 2014
9 April 2015Total exemption small company accounts made up to 31 May 2014
24 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
24 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
26 February 2013Total exemption small company accounts made up to 31 May 2012
26 February 2013Total exemption small company accounts made up to 31 May 2012
1 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
1 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
1 March 2012Total exemption small company accounts made up to 31 May 2011
1 March 2012Total exemption small company accounts made up to 31 May 2011
30 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
25 February 2011Total exemption small company accounts made up to 31 May 2010
25 February 2011Total exemption small company accounts made up to 31 May 2010
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Robert Weir on 11 April 2010
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Robert Weir on 11 April 2010
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
15 July 2009Total exemption small company accounts made up to 31 May 2008
15 July 2009Total exemption small company accounts made up to 31 May 2008
12 May 2009Return made up to 29/03/09; full list of members
12 May 2009Return made up to 29/03/09; full list of members
10 July 2008Total exemption small company accounts made up to 31 May 2007
10 July 2008Total exemption small company accounts made up to 31 May 2007
21 April 2008Return made up to 29/03/08; full list of members
21 April 2008Return made up to 29/03/08; full list of members
10 July 2007Total exemption small company accounts made up to 31 May 2006
10 July 2007Total exemption small company accounts made up to 31 May 2006
29 June 2007Return made up to 29/03/07; full list of members
29 June 2007Return made up to 29/03/07; full list of members
29 September 2006Return made up to 29/03/06; full list of members
29 September 2006Return made up to 29/03/06; full list of members
16 June 2006Total exemption small company accounts made up to 31 May 2005
16 June 2006Total exemption small company accounts made up to 31 May 2005
26 May 2005Return made up to 29/03/05; full list of members
26 May 2005Return made up to 29/03/05; full list of members
22 April 2005Total exemption small company accounts made up to 31 May 2004
22 April 2005Total exemption small company accounts made up to 31 May 2004
23 March 2004Total exemption small company accounts made up to 31 May 2003
23 March 2004Total exemption small company accounts made up to 31 May 2003
17 March 2004Return made up to 29/03/04; full list of members
17 March 2004Return made up to 29/03/04; full list of members
3 April 2003Return made up to 29/03/03; full list of members
3 April 2003Total exemption small company accounts made up to 31 May 2002
3 April 2003Return made up to 29/03/03; full list of members
3 April 2003Total exemption small company accounts made up to 31 May 2002
3 April 2002Return made up to 29/03/02; full list of members
3 April 2002Return made up to 29/03/02; full list of members
11 March 2002Total exemption full accounts made up to 31 May 2001
11 March 2002Total exemption full accounts made up to 31 May 2001
18 April 2001Return made up to 29/03/01; full list of members
18 April 2001Return made up to 29/03/01; full list of members
27 March 2001Accounts for a small company made up to 31 May 2000
27 March 2001Accounts for a small company made up to 31 May 2000
20 April 2000Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 April 2000Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 April 2000Accounts for a small company made up to 31 May 1999
19 April 2000Accounts for a small company made up to 31 May 1999
9 May 1999Return made up to 29/03/99; no change of members
9 May 1999Accounts for a small company made up to 31 May 1998
9 May 1999Return made up to 29/03/99; no change of members
9 May 1999Accounts for a small company made up to 31 May 1998
24 June 1998Return made up to 29/03/98; full list of members
24 June 1998Return made up to 29/03/98; full list of members
1 April 1998Accounts for a small company made up to 31 May 1997
1 April 1998Accounts for a small company made up to 31 May 1997
7 July 1997Return made up to 29/03/97; full list of members
7 July 1997Return made up to 29/03/97; full list of members
1 April 1997Accounts for a small company made up to 31 May 1996
1 April 1997Accounts for a small company made up to 31 May 1996
1 July 1996Amended full accounts made up to 31 May 1995
1 July 1996Return made up to 29/03/96; no change of members
1 July 1996Amended full accounts made up to 31 May 1995
1 July 1996Return made up to 29/03/96; no change of members
30 March 1996Full accounts made up to 31 May 1995
30 March 1996Full accounts made up to 31 May 1995
11 September 1995Return made up to 29/03/95; full list of members
11 September 1995Return made up to 29/03/95; full list of members
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