WE MAKE WAVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Change of details for Mr Andrew Kirsten Minshall as a person with significant control on 2022-04-30 |
| 04/05/224 May 2022 | Notification of Rachel Bell as a person with significant control on 2022-04-30 |
| 25/04/2225 April 2022 | Cessation of Ryan Robert Wilson Hyslop as a person with significant control on 2022-04-25 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Cessation of James Michael Weston Dowell as a person with significant control on 2021-12-17 |
| 20/12/2120 December 2021 | Termination of appointment of James Michael Weston Dowell as a director on 2021-12-14 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 300 |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BELL |
| 23/07/2023 July 2020 | CESSATION OF RACHEL BELL AS A PSC |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KIRSTEN MINSHALL / 23/07/2020 |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROBERT WILSON HYSLOP |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL WESTON DOWELL |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL WESTON DOWELL |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR RYAN ROBERT WILSON HYSLOP |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALK |
| 15/02/1815 February 2018 | CESSATION OF ROBERT BENEDICT WALKER AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BELL |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 01/07/171 July 2017 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 57 VALE ROAD LONDON N4 1PP |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BENEDICT WALKER |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KIRSTEN MINSHALL |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 14/11/1614 November 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR ROBERT BENEDICT WALK |
| 14/07/1614 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1614 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRSTEN MINSHALL / 01/08/2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL BELL / 01/08/2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MS RACHEL BELL |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRSTEN MINSHALL / 30/09/2011 |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 3 HONE COURT POOLES LANE, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3TE |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRSTEN MINSHALL / 01/02/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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