CompaniesInTheUK

KITWAVE LIMITED

Company number 02114564 ·

Active

177 filings

Date Filing
5 Aug 2026 Resolutions · 35 pages View document
5 Aug 2026 Memorandum and Articles of Association · 31 pages View document
27 Jul 2026 Registration of charge 021145640022, created on 2026-07-24 · 69 pages View document
8 Jun 2026 Termination of appointment of John Frederick Hope as a director on 2026-06-05 · 1 page View document
1 Apr 2026 Satisfaction of charge 021145640020 in full · 1 page View document
1 Apr 2026 Satisfaction of charge 021145640021 in full · 1 page 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 Brind as a secretary on 2026-03-12 · 1 page 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 Appointment of Mr Mark Earl as a director on 2026-03-12 · 2 pages View document
14 Jan 2026 Termination of appointment of Gerard Thomas Murray as a director on 2026-01-13 · 1 page View document
14 Nov 2025 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
5 Jun 2025 Termination of appointment of Stephen John Smith as a director on 2025-05-30 · 1 page View document
19 Mar 2025 Full accounts made up to 2024-10-31 · 28 pages View document
5 Oct 2024 Resolutions · 3 pages View document
5 Oct 2024 Memorandum and Articles of Association · 32 pages View document
3 Oct 2024 Registration of charge 021145640021, created on 2024-09-24 · 64 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
5 Apr 2024 Full accounts made up to 2023-10-31 · 25 pages View document
28 Mar 2024 Termination of appointment of Paul Victor Young as a director on 2024-03-22 · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
21 Jun 2023 Appointment of Mrs Lucie Milburn as a director on 2023-06-20 · 2 pages View document
13 Jun 2023 Appointment of Mr Chris Young as a director on 2023-06-11 · 2 pages View document
3 May 2023 Full accounts made up to 2022-10-31 · 25 pages View document
14 Dec 2022 Registration of charge 021145640020, created on 2022-12-09 · 64 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
7 Dec 2022 Notification of Kitwave One Limited as a person with significant control on 2016-04-06 · 2 pages View document
22 Nov 2021 Confirmation statement made on 2021-02-08 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
3 Aug 2021 Appointment of Mr Gerard Thomas Murray as a director on 2021-07-27 · 2 pages View document
3 Aug 2021 Statement of capital following an allotment of shares on 2021-07-27 · 3 pages View document
3 Aug 2021 Appointment of Mr Stephen John Smith as a director on 2021-07-27 · 2 pages View document
17 Jun 2021 Satisfaction of charge 021145640013 in full · 1 page View document
17 Jun 2021 Satisfaction of charge 021145640016 in full · 1 page View document
17 Jun 2021 Satisfaction of charge 021145640017 in full · 1 page View document
17 Jun 2021 Satisfaction of charge 021145640019 in full · 1 page View document
17 Jun 2021 Satisfaction of charge 021145640015 in full · 1 page View document
15 Apr 2020 CURREXT FROM 01/05/2020 TO 31/10/2020 View document
4 Dec 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
12 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021145640018 View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021145640017 View document
7 Feb 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
31 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
7 Dec 2017 DIRECTOR APPOINTED MR ALAN MCCARTNEY View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
8 Dec 2016 ADOPT ARTICLES 16/11/2016 View document
28 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021145640016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
17 Nov 2016 DIRECTOR APPOINTED MR DAVID TERRENCE YOLLAND View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID YOLLAND View document
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021145640015 View document
13 May 2016 DIRECTOR APPOINTED MR DAVID YOLLAND View document
12 May 2016 DIRECTOR APPOINTED MR JOHN FREDERICK HOPE View document
12 May 2016 DIRECTOR APPOINTED MR BEN MAXTED View document
12 May 2016 DIRECTOR APPOINTED MR MICHAEL YOUNG View document
11 May 2016 DIRECTOR APPOINTED MR JAY MACKAY View document
17 Mar 2016 ALTER ARTICLES 01/03/2016 View document
17 Mar 2016 ARTICLES OF ASSOCIATION View document
11 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021145640014 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021145640013 View document
10 Dec 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
16 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders 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 C/O M AND M VALUE LTD UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY PAUL YOUNG View document
3 Feb 2015 SECRETARY APPOINTED MRS PATRICA ADA RICE View document
23 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
11 Nov 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
11 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR TERESA YOUNG View document
10 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
23 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
29 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
15 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
4 Oct 2011 DIRECTOR APPOINTED DAVID LEONARD BRIND View document
3 Aug 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XB View document
18 Apr 2011 ADOPT ARTICLES 31/03/2011 View document
18 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 19 pages View document
3 Jan 2011 Annual return made up to 9 November 2010 with full list of shareholders View document
30 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
10 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR YOUNG / 01/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA YOUNG / 01/11/2009 View document
8 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
3 Sep 2009 APPOINTMENT TERMINATED SECRETARY PATRICIA RICE View document
29 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Jan 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
3 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
9 Jan 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View document
21 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
26 Jan 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
15 Sep 2006 NEW SECRETARY APPOINTED View document
8 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
10 Jan 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
10 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT 10, HAMAR CLOSE TYNE TUNNEL TRADING EST NORTH SHIELDS NE29 7XD View document
10 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 View document
5 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Oct 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
1 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
6 Dec 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
4 Jul 2002 DIRECTOR RESIGNED View document
22 Jan 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
6 Nov 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
15 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
15 Dec 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
5 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
9 Dec 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 1997 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
15 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
14 Nov 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS View document
6 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1995 £ IC 45000/15000 19/01/95 £ SR 30000@1=30000 View document
23 Feb 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/12/94 View document
8 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 160 pages View document
14 Dec 1994 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
15 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS View document
22 Dec 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View document
22 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
15 Jan 1993 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS View document
15 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
25 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
19 Feb 1992 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
6 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
8 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
4 Jun 1990 REGISTERED OFFICE CHANGED ON 04/06/90 FROM: M&M HOUSE ST LAWRENCE ROAD NEWCASTLE UPON TYNE NE6 1AQ View document
14 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 1990 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
29 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
21 Apr 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
21 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
1 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 1988 NC INC ALREADY ADJUSTED View document
21 Mar 1988 WD 16/02/88 AD 02/02/88--------- PREMIUM £ SI 65000@1=65000 £ IC 2/65002 View document
17 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/88 View document
15 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 View document
17 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Aug 1987 ALTER MEM AND ARTS 100687 View document
5 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Aug 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
27 Jul 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
24 Mar 1987 CERTIFICATE OF INCORPORATION View document