BD REG WAVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/09/2310 September 2023 | Certificate of change of name |
| 21/04/2321 April 2023 | Notification of Maria Abraham as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Mrs Maria Abraham as a director on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA ABRAHAM |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SHINO ABRAHIM / 08/02/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SINO ABRAHIM / 11/12/2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | COMPANY NAME CHANGED ANGEL & MARIA LIMITED CERTIFICATE ISSUED ON 16/06/17 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 01/12/2016 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ABRAHAM / 01/12/2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW |
| 19/02/1519 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ABRAHAM / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 139 KINGSTON ROAD WIMBLEDON SW19 1LT |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 22/07/2013 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MRS MARIA ABRAHAM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 30/03/2012 |
| 23/01/1223 January 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 2 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 03/05/2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/0931 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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