WAVE HUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/12/2411 December 2024 | Director's details changed for Mr James Lee Brown on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mr Marcus Gunnar Thor on 2024-12-11 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Registered office address changed from Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England to Woodwater House Pynes Hill Exeter England EX2 5WR on 2022-12-14 |
| 09/12/229 December 2022 | Appointment of Michelmores Secretaries Limited as a secretary on 2022-12-09 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 13/01/2213 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GIBSON |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PAUL ADAM SCULLION |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR STEVEN CHARLES JERMY |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN CAPLIN |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS NICOLA LOUISE POOLEY |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED PROFESSOR DEBORAH MARY GREAVES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR GLENN KEVIN CAPLIN |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN DENNIS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ADAM JOHN WILKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROTHWELL |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | CESSATION OF DEPARTMENT OF BUSINESS, ENERGY AND INDUSTRIAL STRATEGY AS A PSC |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNWALL COUNCIL |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED DR SANDRA ROTHWELL |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JOHN HAMMOND BETTY |
| 10/05/1710 May 2017 | ADOPT ARTICLES 27/04/2017 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR COLIN HAROLD DENNIS |
| 10/05/1710 May 2017 | APPOINTMENT 27/04/2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PAYNE |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PAYNE |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIAMH LAMOND |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GIBSON / 01/02/2016 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM JOHN HARVEY HOUSE 24 FOUNDRY SQUARE HAYLE CORNWALL TR27 4HH |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL MACKENZIE |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED BRYAN PAYNE |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOK |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED NIALL RICHARD MACKENZIE |
| 06/01/156 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED WILLIAM PATERSON RUSSELL |
| 09/08/129 August 2012 | DIRECTOR APPOINTED NIAMH MARY LAMOND |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES PARKINSON |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEWIS |
| 16/07/1216 July 2012 | ARTICLES OF ASSOCIATION |
| 16/07/1216 July 2012 | ALTER ARTICLES 25/04/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 02/04/122 April 2012 | SECRETARY APPOINTED NICHOLAS JOHN LEWIS |
| 07/02/127 February 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 23/12/1123 December 2011 | SECRETARY APPOINTED JOHN ARTHUR DAVID LEWIS |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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