BIG WAVE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 02/06/232 June 2023 | Director's details changed for Ms Emma Jane Kirsie Ross on 2023-06-02 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-27 with updates |
| 02/06/232 June 2023 | Director's details changed for Mr Mark Laurence Woodward on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Ms Kirstie Ann Mclure on 2023-05-30 |
| 31/05/2331 May 2023 | Registered office address changed from 156 st. Pancras Chichester West Sussex PO19 7SH to 11 Jew Street Brighton BN1 1UT on 2023-05-31 |
| 30/05/2330 May 2023 | Appointment of Mr Mark Laurence Woodward as a director on 2022-06-30 |
| 30/05/2330 May 2023 | Appointment of Ms Emma Jane Kirsie Ross as a director on 2022-06-30 |
| 26/05/2326 May 2023 | Appointment of Ms Kirstie Ann Mclure as a director on 2022-06-30 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STRINGER |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRINGER |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ANN CHADWICK / 28/08/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ANN CHADWICK / 12/08/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030506930002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030506930002 |
| 15/05/1415 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS STRINGER / 01/11/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS STRINGER / 01/11/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN CHADWICK / 11/05/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS STRINGER / 27/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS STRINGER / 27/04/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0710 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NC INC ALREADY ADJUSTED 13/09/03 |
| 31/10/0331 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | £ NC 100/1000 13/09/0 |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | COMPANY NAME CHANGED CUNLIFFE AND FRANKLYN PRODUCTION S LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 04/08/99 |
| 16/08/9916 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/99 |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | S386 DISP APP AUDS 27/02/97 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED SARAH CUNLIFFE PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 14/06/96 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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