SOWAVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 10/02/2510 February 2025 | Certificate of change of name |
| 21/12/2421 December 2024 | Registered office address changed from 32 Queens Terrace 2nd Floor Southampton SO14 3BQ England to Royal Mail House Terminus Terrace 1st Floor Southampton SO14 3FD on 2024-12-21 |
| 21/12/2421 December 2024 | Registered office address changed from Royal Mail House Terminus Terrace 1st Floor Southampton SO14 3FD England to Royal Mail House Terminus Terrace Southampton SO14 3FD on 2024-12-21 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Termination of appointment of Gabor Meszaros as a director on 2023-05-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/01/232 January 2023 | Registered office address changed from 32 Queens Terrace 3rd Floor Southampton SO14 3BQ to 32 Queens Terrace 2nd Floor Southampton SO14 3BQ on 2023-01-02 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 04/10/194 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/12/1822 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 08/11/178 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR GABOR MESZAROS |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIA DONEA |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/07/1524 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | COMPANY NAME CHANGED ART4ART (UK) LIMITED CERTIFICATE ISSUED ON 24/06/15 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIA DONEA / 01/10/2013 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 15 ARNHEIM CLOSE SOUTHAMPTON SO16 6LS |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 195 FOUNDRY LANE SOUTHAMPTON SO15 3JY UNITED KINGDOM |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE MATTINGLY |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PROFIR / 01/01/2012 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA MEL |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MS MELANIA DONEA |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MELANIA RADU / 01/02/2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LOUBIER PROFIR / 15/03/2012 |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 35 YORK ROAD SOUTHAMPTON SO15 3GJ UNITED KINGDOM |
| 16/02/1216 February 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MS LAURA MELANIA RADU |
| 17/11/1117 November 2011 | SECRETARY APPOINTED MRS DIANE STEPHANIE MATTINGLY |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LOUBIER PROFIR / 17/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY VANESSA LOUBIER-PROFIR |
| 15/07/1115 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LOUBIER PROFIR / 01/01/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN LOUBIER PROFIR / 15/07/2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN BUCUR / 15/07/2008 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY CARMEN BUCUR |
| 15/07/0915 July 2009 | SECRETARY APPOINTED MRS VANESSA ANNE-SOPHIE LOUBIER-PROFIR |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/01/0913 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/01/0913 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 35 YORK ROAD SOUTHAMPTON SO15 3GJ UNITED KINGDOM |
| 15/07/0815 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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