MAKING WAVES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-14 with no updates

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08/11/218 November 2021 Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 82 Berkeley Street Glasgow G3 7DS on 2021-11-08

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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21/05/1921 May 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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07/06/187 June 2018 31/03/18 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2607330001

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 CURREXT FROM 31/12/2012 TO 31/03/2013

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM

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09/01/139 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP

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27/02/1227 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL / 01/10/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MITCHELL / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MITCHELL / 01/10/2009

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05/01/105 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/07/088 July 2008 DIRECTOR APPOINTED NICOLA MITCHELL

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01/04/081 April 2008 COMPANY NAME CHANGED GLASGOW SWIM SCHOOL LIMITED CERTIFICATE ISSUED ON 03/04/08

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08/01/088 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED

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14/12/0514 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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14/12/0314 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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