KITWAVE ONE LIMITED
Company number 07562615 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Resolutions · 15 pages | View document |
| 5 Aug 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Jul 2026 | Registration of charge 075626150011, created on 2026-07-24 · 69 pages | View document |
| 1 Apr 2026 | Satisfaction of charge 075626150010 in full · 1 page | View document |
| 1 Apr 2026 | Satisfaction of charge 075626150009 in full · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 12 Mar 2026 | Appointment of Mr Mark Earl as a secretary on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of David Leonard Brind as a director on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of David Brind as a secretary on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Mark Earl as a director on 2026-03-12 · 2 pages | View document |
| 14 Nov 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 23 Jul 2025 | PARENT_ACC · 118 pages | View document |
| 23 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 16 pages | View document |
| 14 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 3 Oct 2024 | Registration of charge 075626150010, created on 2024-09-24 · 64 pages | View document |
| 3 Sep 2024 | Appointment of Mr Ben Maxted as a director on 2024-03-22 · 2 pages | View document |
| 4 Apr 2024 | Full accounts made up to 2023-10-31 · 20 pages | View document |
| 28 Mar 2024 | Termination of appointment of Paul Victor Young as a director on 2024-03-22 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-10-31 · 20 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 14 Dec 2022 | Registration of charge 075626150009, created on 2022-12-09 · 64 pages | View document |
| 7 Dec 2022 | Notification of Kitwave Investments Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Dec 2022 | Cessation of Paul Victor Young as a person with significant control on 2016-04-06 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 8 Nov 2021 | Statement of capital on 2021-11-08 · 5 pages | View document |
| 8 Nov 2021 | CAP-SS · 1 page | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Resolutions · 2 pages | View document |
| 15 Oct 2021 | SH20 · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 075626150008 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 075626150004 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 075626150006 in full · 1 page | View document |
| 15 Apr 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150007 | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150006 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 7 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 17 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150005 | View document |
| 11 Mar 2016 | ADOPT ARTICLES 01/03/2016 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150004 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ ENGLAND | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHENSON | View document |
| 2 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 18 Jun 2014 | ADOPT ARTICLES 11/06/2014 | View document |
| 1 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR FRANK JEFFERY STEPHENSON | View document |
| 4 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 · 32 pages | View document |
| 15 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 23 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM KITWAVE ONE LIMITED SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XB UNITED KINGDOM | View document |
| 20 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED DAVID LEONARD BRIND | View document |
| 8 Sep 2011 | ADOPT ARTICLES 10/08/2011 | View document |
| 8 Sep 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 40063.50 | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MISS PATRICIA ADA RICE | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 May 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 9 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9593.41 | View document |
| 18 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |