WAVE DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-24 |
| 23/07/2423 July 2024 | Liquidators' statement of receipts and payments to 2024-05-24 |
| 08/06/238 June 2023 | Registered office address changed from 49-51 Cambridge Road Hastings East Sussex TN34 1DT England to C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 2023-06-08 |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Statement of affairs |
| 02/06/232 June 2023 | Resolutions |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Secretary's details changed for Mr Felix Lozano on 2021-10-01 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY MONO |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROY |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIYA DONOVAN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MISS FRANCESCA JULIET ROY |
| 16/02/1616 February 2016 | 08/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE SOMERVILLE-PERKINS |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM CREATIVE MEDIA CENTRE 45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL |
| 10/02/1510 February 2015 | 08/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | 08/02/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIYA DONOVAN / 07/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | 08/02/13 NO MEMBER LIST |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MULLIS |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE LOUISE MULLIS / 31/08/2011 |
| 01/03/121 March 2012 | 08/02/12 NO MEMBER LIST |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH SOMERVILLE-PERKINS / 19/05/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MISS DANIELLE LOUISE MULLIS |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MONO / 31/10/2009 |
| 11/02/1111 February 2011 | 08/02/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NADIYA RAYAN / 09/02/2010 |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH MACBETH |
| 06/04/106 April 2010 | 08/02/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COATES / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEAL / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHREY / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH PERKINS / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX LOZANO / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MONO / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACBETH / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA KATHARINE HARMAN / 08/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIYA RAYAN / 08/02/2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY LAMPITT |
| 22/07/0922 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CRUMP |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACBETH / 01/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PERKINS / 01/01/2009 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR STEPHEN HAMMOND CRUMP |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 389A LONDON ROAD SILVERHILL ST. LEONARDS ON SEA EAST SUSSEX TN37 6PA |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 08/02/02 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/02/019 February 2001 | ANNUAL RETURN MADE UP TO 08/02/01 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | ANNUAL RETURN MADE UP TO 08/02/00 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 08/02/99 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ANNUAL RETURN MADE UP TO 08/02/98 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ANNUAL RETURN MADE UP TO 08/02/97 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ANNUAL RETURN MADE UP TO 08/02/96 |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 08/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | RETURN MADE UP TO 08/02/93; AMENDING RETURN |
| 03/09/943 September 1994 | RETURN MADE UP TO 08/02/92; AMENDING RETURN |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/02/9415 February 1994 | ANNUAL RETURN MADE UP TO 08/02/94 |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | ANNUAL RETURN MADE UP TO 08/02/93 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: ROBERT TRESSELL WORKSHOPS, STATION YARD, DEVONSHIRE ROAD., HASTINGS, EAST. SUSSEX TN34 1NF |
| 06/04/926 April 1992 | ANNUAL RETURN MADE UP TO 08/02/92 |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/03/915 March 1991 | ANNUAL RETURN MADE UP TO 08/02/91 |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/06/9027 June 1990 | ANNUAL RETURN MADE UP TO 07/06/90 |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/897 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | ANNUAL RETURN MADE UP TO 27/04/89 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 18 CORNWALLIS GDNS HASTINGS EAST SUSSEX TN34 1LP |
| 18/02/8818 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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