RAINBOWWAVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Jonathan Walker Whitwam as a director on 2025-09-01 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Cessation of Gregoris Kambouroglou as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Cessation of Maria Lemos Kambouroglou as a person with significant control on 2024-09-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WALKER WHITWAM |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | 08/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 25/06/1825 June 2018 | 08/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 22/02/1822 February 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 22/02/1822 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LEMOS / 01/07/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 18/04/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 15 FLOOD STREET LONDON SW3 5ST UNITED KINGDOM |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1114 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LEMOS / 01/08/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 15 FLOOD STREET LONDON SW3 5ST |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 25 LONGFORD STREET LONDON NW1 3NY |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 44A PARK TOWN OXFORD OX2 6SJ |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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