THE WAVEGUIDE SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Registration of charge 046489950010, created on 2025-05-14 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Anthony Brian Taylor as a director on 2022-12-09 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950009 |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950008 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950007 |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950006 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN TAYLOR / 24/10/2014 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR GORDON BLAIKIE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FEARNLEY |
| 13/06/1413 June 2014 | SECOND FILING WITH MUD 27/01/14 FOR FORM AR01 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1312 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SYMONDS |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ANTHONY BRIAN TAYLOR |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTRIDGE |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED DAVID GERALD SMITH |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, KING CHARLES BUSINESS PARK, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6UT |
| 15/08/1215 August 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON JACKSON |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MISS ANDREA JANE FEARNLEY |
| 16/07/1216 July 2012 | ALTER ARTICLES 28/11/2003 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1214 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/108 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 25/02/05 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 25/02/05 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 25/02/05 |
| 09/06/069 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/069 June 2006 | £ NC 11000/11100 25/02/05 |
| 09/06/069 June 2006 | £ NC 11100/11200 25/02/05 |
| 09/06/069 June 2006 | £ NC 11200/11300 25/02/05 |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | NC DEC ALREADY ADJUSTED 28/11/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | £ IC 49402/1000 28/11/03 £ SR 48402@1=48402 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: REDWOODS 2 CLYST WORKS, CLYST ROAD, TOPSHAM, EXETER, DEVON EX3 0DB |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | AMENDED 882R -1001 OFF ISSUED CA |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 03/03/03 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 2 CLYST WORKS, CLYST ROAD, TOPSHAM, EXETER, DEVON EX3 0DB |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
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