BD REG WAVES LIMITED
Company number 07114565 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 10 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 21 Apr 2023 | Appointment of Mrs Maria Abraham as a director on 2023-04-14 · 2 pages | View document |
| 21 Apr 2023 | Notification of Maria Abraham as a person with significant control on 2023-04-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 10 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA ABRAHAM | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SHINO ABRAHIM / 08/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR SINO ABRAHIM / 11/12/2017 | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | COMPANY NAME CHANGED ANGEL & MARIA LIMITED CERTIFICATE ISSUED ON 16/06/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ABRAHAM / 01/12/2016 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 01/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW | View document |
| 19 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ABRAHAM / 01/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 139 KINGSTON ROAD WIMBLEDON SW19 1LT | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 22/07/2013 | View document |
| 15 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MRS MARIA ABRAHAM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 30/03/2012 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Jan 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINO ABRAHAM / 03/05/2011 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 31 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |