W.A.V.E.S WELFARE AND VENUE EVENT SERVICES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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08/06/248 June 2024 Confirmation statement made on 2024-06-02 with no updates

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08/06/248 June 2024 Appointment of Mrs Lee-Anne Hastie as a director on 2024-06-08

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08/06/248 June 2024 Termination of appointment of Alison Elizabeth Hastie as a director on 2024-06-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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02/06/232 June 2023 Director's details changed for Mrs Alison Elizabeth Hastie on 2023-06-02

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02/06/232 June 2023 Change of details for Mr Stephen Derek Hastie as a person with significant control on 2023-02-01

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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12/06/2112 June 2021 Confirmation statement made on 2021-06-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 4 BREDON WAY STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0BG ENGLAND

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DEREK HASTIE / 01/10/2017

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30/12/1730 December 2017 REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 3 GODDARD HOUSE MINSTER ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8AQ

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30/12/1730 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH HASTIE / 30/12/2017

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/06/165 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH HASTIE / 13/01/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK HASTIE / 01/02/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 DIRECTOR APPOINTED MRS ALISON ELIZABETH HASTIE

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY MARIE HASTIE

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY MARIE HASTIE

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 2 WESTBURY AVENUE DROITWICH WR9 0RT

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARIE HASTIE

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13/01/1513 January 2015 SECRETARY APPOINTED MR STEPHEN DEREK HASTIE

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK HASTIE / 10/01/2014

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17/06/1417 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENT

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/06/114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DENT / 01/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HASTIE / 01/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK HASTIE / 01/06/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENT / 02/06/2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/052 June 2005 SECRETARY RESIGNED

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