WAVENEY GROUP SCHEMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | Statement of capital on 2024-06-14 |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 28/02/2228 February 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED / 14/07/2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 20/11/1720 November 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 09/10/159 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 23/01/1523 January 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 18/10/1318 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | AUDITOR'S RESIGNATION |
| 12/07/1312 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 26/06/1326 June 2013 | SECTION 519 |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 21/05/1321 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOVE |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 127 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AJ |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DOVE |
| 09/05/139 May 2013 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 09/05/139 May 2013 | DIRECTOR APPOINTED SCOTT EGAN |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/12/1114 December 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/12/1113 December 2011 | SAIL ADDRESS CREATED |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 127 BEVAN STREET LOWESTOFT SUFFOLK NR32 2AJ |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONE / 09/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONE / 17/10/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 128 BEVAN STREET LOWESTOFT SUFFOLK NR32 2AQ |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 23/01/07 |
| 18/10/0718 October 2007 | £ NC 1000/1100 23/01/0 |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED WAVENEY INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/03/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 13/11/9613 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED ACTIONSIGNAL LIMITED CERTIFICATE ISSUED ON 28/10/96 |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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