WAVECREST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Termination of appointment of Katherine Olivia Sheen as a director on 2025-03-20 |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 25/07/2425 July 2024 | Appointment of Mrs Rebekah Jane Glover as a director on 2024-07-25 |
| 18/07/2418 July 2024 | Appointment of Mrs Susan Lesley Bowers as a director on 2024-07-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Appointment of Miss Farah Shiravand as a director on 2021-12-07 |
| 03/12/213 December 2021 | Termination of appointment of Bernard Thomas Stanner as a director on 2021-12-03 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/08/215 August 2021 | Appointment of Miss Katherine Olivia Sheen as a director on 2021-08-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHITTENDEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM C/O EDGEFIELD ESTATE MANAGEMENT LIMITED ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 28/05/1628 May 2016 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSTONE |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BYERS |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOHNSTONE / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHITTENDEN / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD THOMAS STANNER / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA NATALIE BYERS / 09/12/2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLLINS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWERS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH GLOVER |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED ELIZABETH JOHNSTONE |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR BERNARD THOMAS STANNER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR RICHARD CHITTENDEN |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR GEOFFREY COLLINS |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS CHRISTINA NATALIE BYERS |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MS CLAIRE MCGURK |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA WINCH |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COTTRELL |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 PUTTOCKS CLOSE HAMMER HASLEMERE SURREY GU27 3QJ |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE COTTRELL |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 04/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WINCH / 04/11/2010 |
| 30/12/1030 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARGRET COTTRELL / 04/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY BOWERS / 04/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND COTTRELL / 04/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH GLOVER / 04/11/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | 05/11/09 CHANGES |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | CURREXT FROM 25/03/2009 TO 31/03/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/12/08; CHANGE OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY REBEKAH GLOVER |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/11/06; CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 30 PUTTOCKS CLOSE HAMMER HASLEMERE SURREY GU27 3QJ |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/11/05; CHANGE OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 05/11/95; CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | RETURN MADE UP TO 05/11/94; CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 05/11/92; CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 05/11/91; CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: THE WHITE HOUSE 8 HIGH STREET GUILDFORD SURREY GU2 5AJ |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | £ IC 560/540 £ SR 20@1=20 |
| 28/03/8828 March 1988 | 20 X B SHRS 08/02/88 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 11 THE AVENUE SOUTHAMPTON SO1 2SQ |
| 04/03/884 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 21 CARLTON CRESCENT SOUTHAMPTON SO9 1XS |
| 23/01/8823 January 1988 | WD 16/12/87 AD 09/12/87-10/12/87 £ SI 240@1=240 £ IC 320/560 |
| 01/12/871 December 1987 | WD 09/11/87 AD 29/10/87-05/11/87 £ SI 120@1=120 £ IC 200/320 |
| 11/11/8711 November 1987 | WD 26/10/87 AD 15/10/87-22/10/87 £ SI 120@1=120 £ IC 200/320 |
| 12/11/8612 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
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