WAVE DEVELOPMENTS LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Director's details changed for Carl Andrew Oxton on 2025-08-14 View Document
14/08/2514 August 2025 New	Change of details for Mr Carl Andrew Oxton as a person with significant control on 2023-04-01 View Document
16/04/2516 April 2025	Confirmation statement made on 2025-03-29 with no updates View Document
17/12/2417 December 2024	Micro company accounts made up to 2024-03-31 View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-29 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Micro company accounts made up to 2023-03-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-29 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/03/2329 March 2023	Micro company accounts made up to 2022-03-31 View Document
23/01/2323 January 2023	Registered office address changed from 25 Glenmore Avenue Liverpool L18 4QE England to 25 Glenmore Avenue Liverpool L18 4QE on 2023-01-23 View Document
23/01/2323 January 2023	Registered office address changed from 28 Pitsmead Road Southdene Kirkby Liverpool L32 9QS to 25 Glenmore Avenue Liverpool L18 4QE on 2023-01-23 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/11/2027 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
08/04/208 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW OXTON / 01/04/2020 View Document
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/11/1915 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
26/10/1826 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/12/178 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/12/156 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
13/04/1513 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/04/1413 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
28/08/1328 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/04/1310 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/04/126 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document

21/09/1121 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/04/114 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
21/01/1121 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
08/04/108 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW OXTON / 31/03/2010 View Document
05/09/095 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED SECRETARY RAYMOND OXTON View Document
08/04/098 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/04/087 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
18/04/0718 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
11/04/0611 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/05/0525 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
17/04/0417 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
03/06/033 June 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
12/04/0212 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
06/07/016 July 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
22/05/0022 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
23/01/0023 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/05/9920 May 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
05/03/995 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
03/08/983 August 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View Document
19/01/9819 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
21/05/9721 May 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
31/01/9731 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
07/10/967 October 1996	S386 DISP APP AUDS 30/03/96 View Document
07/10/967 October 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
24/04/9524 April 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
13/04/9513 April 1995	REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View Document
13/04/9513 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/04/9513 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/03/9531 March 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WAVE DEVELOPMENTS LIMITED

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