ACTIVATED WAVES LIMITED
Company number 07650729 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 05/11/2018 | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM C/O C/O BISHOP FLEMING SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH PL4 0BN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Aug 2016 | SECOND FILING OF AP01 FOR PRINESH PATEL | View document |
| 18 Aug 2016 | SAIL ADDRESS CHANGED FROM: COGEN LIMITED BLYTHE HOUSE, BLYTHE PARK, CRESSWELL LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD ENGLAND | View document |
| 3 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O O-GEN UK LTD BLYTHE HOUSE BLYTHE PARK CRESSWELL STOKE ON TRENT STAFFORDSHIRE ST11 9RD ENGLAND | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH PL1 1LG UNITED KINGDOM | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 20/02/2013 | View document |
| 18 Jun 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O O-GEN UK LTD UNIT 1 BLYTHE PARK CRESSWELL STOKE-ON-TRENT ST11 9RD ENGLAND | View document |
| 18 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 20/02/2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 20/02/2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 20/02/2013 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE PIKE / 27/01/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRINESH PATEL / 27/01/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 27/01/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEARDMORE / 27/01/2012 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JANETTE PIKE | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MRS JANETTE PIKE | View document |
| 6 Oct 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 200000.00 | View document |
| 20 Sep 2011 | ADOPT ARTICLES 05/09/2011 | View document |
| 20 Sep 2011 | EXPLANATORY STATEMENT TO MEMBER 05/09/2011 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED · 1 page | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR PRINESH PATEL | View document |
| 7 Sep 2011 | SECRETARY APPOINTED MS JANETTE PIKE · 1 page | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR ANTHONY BEARDMORE · 2 pages | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | View document |
| 27 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |