THIRD WAVE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 22/11/1822 November 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BATTEN / 01/04/2014 |
| 15/05/1515 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PEARSON |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MISS CLAIRE CHARLOTTE TYLER |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MRS ELIZABETH ANNE PEARSON |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE EVANS |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLLINGTON |
| 01/06/121 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | SECRETARY APPOINTED MRS JULIE ELSA LOUISE EVANS |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 101 |
| 29/09/1129 September 2011 | AUDITOR'S RESIGNATION |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON |
| 15/10/1015 October 2010 | AUDITOR'S RESIGNATION |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOLLINGTON / 19/08/2010 |
| 08/06/108 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLLINGTON / 11/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BATTEN / 11/05/2010 |
| 25/01/1025 January 2010 | ADOPT ARTICLES 18/01/2010 |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 36 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERY |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERY |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | GBP NC 100/101 26/03/09 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 26/03/2009 |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GYTE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR BALVINDER SANGHA |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED KERRY BATTEN |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED GEORGE GYTE |
| 22/05/0822 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER JANGHA / 19/05/2008 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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