KITWAVE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 23/07/2523 July 2025 | |
| 14/07/2514 July 2025 | |
| 14/07/2514 July 2025 | |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 03/10/243 October 2024 | Registration of charge 075626150010, created on 2024-09-24 |
| 03/09/243 September 2024 | Appointment of Mr Ben Maxted as a director on 2024-03-22 |
| 04/04/244 April 2024 | Full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Victor Young as a director on 2024-03-22 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 14/12/2214 December 2022 | Registration of charge 075626150009, created on 2022-12-09 |
| 07/12/227 December 2022 | Cessation of Paul Victor Young as a person with significant control on 2016-04-06 |
| 07/12/227 December 2022 | Notification of Kitwave Investments Limited as a person with significant control on 2016-04-06 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | Statement of capital on 2021-11-08 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 17/06/2117 June 2021 | Satisfaction of charge 075626150006 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 075626150008 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 075626150004 in full |
| 15/04/2015 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150007 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150006 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | ADOPT ARTICLES 01/03/2016 |
| 11/03/1611 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150005 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150004 |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ ENGLAND |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHENSON |
| 11/11/1411 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR FRANK JEFFERY STEPHENSON |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM KITWAVE ONE LIMITED SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XB UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 40063.50 |
| 08/09/118 September 2011 | ADOPT ARTICLES 10/08/2011 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED DAVID LEONARD BRIND |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MISS PATRICIA ADA RICE |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 09/05/119 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9593.41 |
| 18/04/1118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1115 April 2011 | ARTICLES OF ASSOCIATION |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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