'THE WAVE' MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023Analyse these accounts |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-04 with updates |
08/08/238 August 2023 | Cessation of Kingston Property Services Limited as a person with significant control on 2023-08-01 |
08/08/238 August 2023 | Notification of a person with significant control statement |
24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with updates |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
19/06/2019 June 2020 | DIRECTOR APPOINTED MR COLIN ORD |
19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RISPIN |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR DAVID ROBIN RISPIN |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ORD |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016Analyse these accounts |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ORD / 01/08/2016 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
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 |
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 |
12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
08/08/148 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
31/08/1331 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009 |
31/08/0931 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE-UPON-TYNE NE3 2ER |
21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE-UPON-TYNE NE3 2ER |
21/08/0921 August 2009 | SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED |
21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY COLIN ORD |
21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | ALTER ARTICLES 04/08/2008 |
04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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