'THE WAVE' MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
25/01/2425 January 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with updates

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08/08/238 August 2023 Cessation of Kingston Property Services Limited as a person with significant control on 2023-08-01

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08/08/238 August 2023 Notification of a person with significant control statement

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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19/06/2019 June 2020 DIRECTOR APPOINTED MR COLIN ORD

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RISPIN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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16/10/1816 October 2018 DIRECTOR APPOINTED MR DAVID ROBIN RISPIN

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN ORD

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ORD / 01/08/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
C/O KINGSTON PROPERTY SERVICES
CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER

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12/08/1512 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/08/118 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/08/105 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009

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31/08/0931 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/08/0921 August 2009 LOCATION OF DEBENTURE REGISTER

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE-UPON-TYNE NE3 2ER

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
BEAMINSTER WAY EAST KINGSTON PARK
NEWCASTLE-UPON-TYNE
NE3 2ER

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21/08/0921 August 2009 SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY COLIN ORD

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21/08/0921 August 2009 LOCATION OF REGISTER OF MEMBERS

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21/08/0921 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ALTER ARTICLES 04/08/2008

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/084 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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