BYWAVES LIMITED

Company number 01744708 · Monitor this company

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148 filings

Date	Filing
1 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
14 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
12 Jan 2026	Termination of appointment of Timothy Andrew Spilsted as a director on 2025-12-31 · 1 page	View document
12 Jan 2026	Cessation of Stephen Jeffrey Spilsted as a person with significant control on 2025-12-31 · 1 page	View document
12 Jan 2026	Termination of appointment of James Matthew Spilsted as a director on 2025-12-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
4 Jun 2025	Notification of Stephen Jeffrey Spilsted as a person with significant control on 2025-05-29 · 2 pages	View document
13 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Oct 2024	Satisfaction of charge 017447080006 in full · 1 page	View document
1 Oct 2024	Satisfaction of charge 017447080005 in full · 1 page	View document
30 Sep 2024	Satisfaction of charge 3 in full · 1 page	View document
23 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
26 Aug 2024	Satisfaction of charge 017447080004 in full · 1 page	View document
24 Jan 2024	Registration of charge 017447080006, created on 2024-01-24 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Dec 2023	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
22 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
12 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
24 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Apr 2021	31/12/20 TOTAL EXEMPTION FULL	View document
15 Apr 2021	REGISTRATION OF A CHARGE / CHARGE CODE 017447080005	View document
19 Feb 2021	DIRECTOR APPOINTED MR TIMOTHY ANDREW SPILSTED	View document
19 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPILSTED	View document
19 Feb 2021	CESSATION OF STEPHEN JEFFREY SPILSTED AS A PSC	View document
19 Feb 2021	DIRECTOR APPOINTED MR JAMES MATTHEW SPILSTED	View document
19 Feb 2021	REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 26 HANGER COTTAGES BROADREED FARM STANSTED PARK ROWLANDS CASTLE HAMPSHIRE PO9 6DZ UNITED KINGDOM	View document
11 Feb 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
28 Jan 2021	31/12/19 UNAUDITED ABRIDGED	View document
22 Jan 2021	PSC'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021	View document
22 Jan 2021	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021	View document
22 Jan 2021	SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
4 May 2020	REGISTERED OFFICE CHANGED ON 04/05/2020 FROM THE WASHROOM STANSTED HOUSE ROWLANDS CASTLE HAMPSHIRE PO9 6DX ENGLAND	View document
25 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Nov 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY SPILSTED / 06/04/2016	View document
14 Nov 2019	PSC'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 06/04/2016	View document
26 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
16 Jan 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	31/12/17 UNAUDITED ABRIDGED	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
24 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017447080004	View document
3 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
24 Feb 2017	REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 26 HANGER COTTAGE BROADREED FARM, STANSTED PARK ROWLANDS CASTLE HAMPSHIRE PO9 6DZ	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
4 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
25 Jan 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
29 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
28 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
25 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 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
24 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
28 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
16 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
31 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Jan 2011	SAIL ADDRESS CREATED	View document
20 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY SPILSTED / 31/12/2009	View document
22 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SPILSTED / 31/12/2009 · 2 pages	View document
29 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
12 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
15 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
28 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
3 Mar 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
27 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
25 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
15 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
22 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1998	REGISTERED OFFICE CHANGED ON 19/08/98 FROM: QUARRY LANE CHICHESTER WEST SUSSEX PO19 2ZZ	View document
19 Aug 1998	DIRECTOR RESIGNED	View document
19 Aug 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Aug 1998	NEW DIRECTOR APPOINTED	View document
19 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
8 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
10 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
18 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
2 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Aug 1993	AUDITOR'S RESIGNATION	View document
22 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1992	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
19 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
27 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Dec 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Dec 1990	STRIKE-OFF ACTION DISCONTINUED	View document
6 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Sep 1990	FIRST GAZETTE	View document
17 Aug 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND	View document
17 Aug 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND	View document
1 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
9 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1988	COMPANY NAME CHANGED EXTREN LIMITED CERTIFICATE ISSUED ON 07/11/88	View document
31 Oct 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
27 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Sep 1988	DISSOLUTION DISCONTINUED	View document
21 Jul 1988	ALTER MEM AND ARTS 050788	View document
21 Jul 1988	DIRECTOR RESIGNED	View document
21 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
1 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jul 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
8 Jul 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document