WAVERMACE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/11/239 November 2023 | Notification of Oliver Mackaness as a person with significant control on 2023-06-26 |
| 04/07/234 July 2023 | Termination of appointment of James Mackaness as a director on 2023-06-26 |
| 04/07/234 July 2023 | Cessation of James Mackaness as a person with significant control on 2023-06-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKAWESS / 29/11/2012 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JAMES MACKAWESS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MACKANESS |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM THE OLD STABLE BOUGHTON PARK BOUGHTON NORTHAMPTON NN2 8SQ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN PERKINS |
| 28/12/1128 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TYRELL / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DENNIS TYRELL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RANDALL / 19/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MACKANESS / 19/12/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COGHILL / 19/12/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL PERKINS / 19/12/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN STEVENS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY DRAYSON |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANN MURPHY |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STABLE COTTAGE BOUGHTON PARK BOUGHTON NORTHAMPTON NN2 8SQ |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENS |
| 02/06/092 June 2009 | SECRETARY APPOINTED KEVIN PAUL PERKINS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED KEVIN PAUL PERKINS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/943 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/943 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: BOUGHTON HALL BOUGHTON NORTHANTS NN2 8SQ |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: PEGASUS HOUSE BOUGHTON HALL NORTHAMPTON |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8915 November 1989 | ALTER MEM AND ARTS 01/09/89 |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 32 MARKET SQUARE NORTHAMPTON NN12DQ |
| 22/06/8922 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/06/8922 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 180788 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | CERTIFICATE OF INCORPORATION |
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