WAVE TRUST
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/04/251 April 2025 | Termination of appointment of Derrick Bancroft Anderson as a director on 2025-03-27 |
| 18/02/2518 February 2025 | Appointment of Sir Harry Burns as a director on 2025-02-12 |
| 09/01/259 January 2025 | Termination of appointment of Nicholas James Essex as a director on 2024-12-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 15/08/2415 August 2024 | Appointment of Mr Sergio Sekhon as a director on 2024-08-03 |
| 15/08/2415 August 2024 | Appointment of Dr David Edwin Mead as a director on 2024-08-03 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/04/2418 April 2024 | Termination of appointment of Peter Martin Watt as a director on 2024-03-28 |
| 22/02/2422 February 2024 | Termination of appointment of Harry Burns as a director on 2024-02-14 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 01/11/231 November 2023 | Appointment of Professor Sir Harry Burns as a director on 2023-10-24 |
| 31/10/2331 October 2023 | Appointment of Miss Anthoulla Koutsoudi as a director on 2023-10-24 |
| 18/10/2318 October 2023 | Termination of appointment of Jay Haston as a director on 2023-10-17 |
| 31/08/2331 August 2023 | Termination of appointment of Caroline Clark as a director on 2023-08-25 |
| 11/08/2311 August 2023 | Termination of appointment of Sue Clifford as a director on 2023-08-11 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2021-10-31 |
| 10/01/2310 January 2023 | Registered office address changed from The Wave Centre 61 Ballards Way South Croydon CR2 7JP England to 60 Park Lane Croydon CR0 1JE on 2023-01-10 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 11/10/2211 October 2022 | Appointment of Mr Jay Haston as a director on 2022-09-30 |
| 29/07/2229 July 2022 | Total exemption full accounts made up to 2021-10-31 |
| 16/12/2116 December 2021 | Termination of appointment of Isobel Alessia Dawson as a director on 2021-11-18 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Director's details changed for Dr Derrick Bancroft Anderson on 2021-06-19 |
| 22/06/2122 June 2021 | Director's details changed for Mr Nicholas James Essex on 2021-06-19 |
| 22/06/2122 June 2021 | Director's details changed for Mrs Caroline Clark on 2021-06-19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MISS DAWN CARRINGTON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK ROWLANDS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MELHUISH |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR HUGH COLIN ALEXANDER SARRE |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HOSKING |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STELIO STEFANOU |
| 30/05/1830 May 2018 | CESSATION OF STELIO HARALAMBOS STEFANOU AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCINTYRE |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS SUE CLIFFORD |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTHOULLA KOUTSOUDI / 01/08/2017 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CLARK / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR DERRICK ANDERSON CBE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TANG |
| 09/11/159 November 2015 | 31/10/15 NO MEMBER LIST |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR DAVID CHARLES STEAD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENNALS CBE |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS AMANDA MCINTYRE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STELIO HARALAMBOS STEFANOU |
| 31/10/1431 October 2014 | 31/10/14 NO MEMBER LIST |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR IAN WRIGHT |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES ESSEX |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALAN TANG |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALAN TANG |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALAN TANG |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WESLEY PAUL |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR WESLEY IRWIN PAUL |
| 27/11/1327 November 2013 | 31/10/13 NO MEMBER LIST |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY ARMSTRONG |
| 23/10/1323 October 2013 | ALTER MEM AND ARTS 17/06/2013 |
| 23/10/1323 October 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JACK ROWLANDS |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIEVES |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED PROFESSOR EDWARD CHARLES MELHUISH |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HONOR RHODES |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JOHN KERR GRIEVES |
| 31/10/1231 October 2012 | 31/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED SIR PAUL MARTIN ENNALS CBE |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVETTE GLOVER |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE ARNOW |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVETTE GLOVER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN QUIGLEY-RUBY |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/11/1117 November 2011 | 31/10/11 NO MEMBER LIST |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLARK / 01/01/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VIVETTE GLOVER / 01/01/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RUBY / 01/01/2011 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED BARONESS HILARY JANE ARMSTRONG |
| 04/02/114 February 2011 | |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPHERD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 18/01/1118 January 2011 | 21/10/10 |
| 11/01/1111 January 2011 | COMPANY BUSINESS 14/06/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR KEVIN DAVID MCGRATH |
| 26/08/1026 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED HONOR MARINA RHODES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MARY PATRICIA CROWLEY |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DR DAVID JOHN KEIGHLEY |
| 28/05/1028 May 2010 | TERMINATE DIR APPOINTMENT |
| 28/05/1028 May 2010 | TERMINATE DIR APPOINTMENT |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED CAROLINE CLARK |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED PROFESSOR VIVETTE GLOVER |
| 12/02/1012 February 2010 | ALTER MEM AND ARTS 08/12/2008 |
| 12/02/1012 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JANICE MELODY ARNOW |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN DERWIG |
| 09/12/099 December 2009 | 21/10/09 NO MEMBER LIST |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ITA WALSH |
| 29/07/0929 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED KATHLEEN RUBY |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ITA ROSEMARY WALSH |
| 26/06/0826 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: MEADOWS THE AVENUE WHYTELEAFE SURREY CR3 0AQ |
| 15/11/0215 November 2002 | ANNUAL RETURN MADE UP TO 21/10/02 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | ANNUAL RETURN MADE UP TO 21/10/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 21/10/00 |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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