W2WAVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Mr Darren Rose as a person with significant control on 2025-04-01 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY JANE ROSE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSE PHELPS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSE PHELPS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROSE |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR FREDERICK MILTON ROSE |
| 27/04/1327 April 2013 | DIRECTOR APPOINTED MRS ANDREA JANE ROSE PHELPS |
| 06/04/136 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/126 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARREN NORMAN WILLIAM ROSE / 01/04/2010 |
| 05/04/105 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM MACHEN BUILDING THE PAVILLIONS LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3FD UNITED KINGDOM |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM THE PAVILLIONS MACHEN BUILDING TY COCH LANE, LLANTARNAM PARK WAY CWMBRAN GWENT NP44 3UW UNITED KINGDOM |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 5 YEWBERRY LANE NEWPORT NP20 6WL |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: SPRINGBOARD INNOVATION CENTRE LLANTARNAM PARK CWMBRAN NP44 3AW |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: CYMRIC BUILDINGS WEST BUTE STREET CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 5LL |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED THINKSMS.CO.UK LTD CERTIFICATE ISSUED ON 19/01/04 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 18/04/03 TO 31/03/03 |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 18/04/02 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/02 |
| 05/11/025 November 2002 | COMPANY NAME CHANGED SUMMER ROSE LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 12 PILLMAWR ROAD NEWPORT NP20 6WF |
| 31/05/0231 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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