FRESHWAVE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Peter Franklin as a director on 2025-05-31 |
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 19/11/2419 November 2024 | Registration of charge 059407420005, created on 2024-11-15 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Peter Franklin as a director on 2024-05-08 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Neil Eldridge Miller as a director on 2024-01-24 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | Appointment of Mr Peter Gilson as a director on 2023-11-14 |
| 23/11/2323 November 2023 | Appointment of Mr Thomas Lesley Bennett as a director on 2023-11-14 |
| 23/11/2323 November 2023 | Termination of appointment of Maurice Mark Woolf as a director on 2023-11-14 |
| 22/05/2322 May 2023 | Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU to Level 1 50 Cowcross Street London EC1M 6AL on 2023-05-22 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 15/03/2315 March 2023 | Director's details changed for Mr Graham Payne on 2023-03-09 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/10/2221 October 2022 | Satisfaction of charge 059407420004 in full |
| 28/09/2228 September 2022 | Cessation of Jeffrey Ginsberg as a person with significant control on 2022-06-08 |
| 28/09/2228 September 2022 | Notification of Digitalbridge Group, Inc. as a person with significant control on 2022-06-08 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 25/12/2125 December 2021 | Termination of appointment of Ravinder Paul Mondair as a director on 2021-12-25 |
| 08/07/218 July 2021 | Appointment of Mr Neil Eldridge Miller as a director on 2021-03-01 |
| 08/07/218 July 2021 | Appointment of Mr Maurice Mark Woolf as a director on 2021-03-01 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DC EAGLE BIDCO LTD |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / JEFFREY GINSBERG / 11/04/2019 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR GRAHAM PAYNE |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA MONDAIR |
| 16/05/1916 May 2019 | ADOPT ARTICLES 11/04/2019 |
| 08/05/198 May 2019 | CESSATION OF TIANA AIMEE MONDAIR AS A PSC |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIANA MONDAIR |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GINSBERG |
| 08/05/198 May 2019 | CESSATION OF ANGELA RITA MONDAIR AS A PSC |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MONDAIR |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR RAVINDER PAUL MONDAIR |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 11/10/1811 October 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MRS ANGELA RITA MONDAIR |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059407420004 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 03/05/183 May 2018 | SECRETARY APPOINTED MRS ANGELA RITA MONDAIR |
| 20/03/1820 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA MONDAIR |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MONDAIR |
| 05/03/185 March 2018 | PREVSHO FROM 31/03/2018 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | ARTICLES OF ASSOCIATION |
| 15/03/1715 March 2017 | ALTER ARTICLES 09/03/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER MONDAIR |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MISS TIANA AIMEE MONDAIR |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER PAUL MONDAIR / 01/09/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA RITA MONDAIR / 01/09/2016 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KALVINDER MONDAIR |
| 11/06/1311 June 2013 | TERMINATE SEC APPOINTMENT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MRS ANGELA MONDAIR |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 55 CRAWLEY DOWN ROAD, FELBRIDGE EAST GRINSTEAD WEST SUSSEX RH19 2PP |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1021 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER MONDAIR / 20/10/2009 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/12/097 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED PM D&B LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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