THE BRAINWAVE TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 02/11/152 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CRYNE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR PHILIP NEIL EDGE |
| 28/10/1128 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/11/1016 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY KEVIN UPFOLD / 12/11/2010 |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CRYNE / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN UPFOLD / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MRS CHRISTINE CRYNE |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY UPFOLD / 07/03/2008 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | AUDITOR'S RESIGNATION |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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