BRAINWAVES BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/02/2328 February 2023 | Notification of Karen Lesley Giles as a person with significant control on 2022-04-29 |
| 28/02/2328 February 2023 | Change of details for Keith William Faulkner as a person with significant control on 2022-04-29 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 06/02/226 February 2022 | Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-06 |
| 06/02/226 February 2022 | Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-06 |
| 05/02/225 February 2022 | Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU on 2022-02-05 |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1510 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MORTON |
| 05/03/155 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 50 |
| 05/03/155 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/03/1410 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/03/1314 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MORTON / 01/01/2010 |
| 23/02/1123 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/02/1026 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | PREVSHO FROM 30/11/2009 TO 31/07/2009 |
| 03/06/093 June 2009 | COMPANY NAME CHANGED DREAMWAVES LIMITED CERTIFICATE ISSUED ON 06/06/09 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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