THIRD WAVE ENTERPRISES LIMITED
Company number 06244309 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 22 Nov 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 17 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BATTEN / 01/04/2014 | View document |
| 15 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PEARSON | View document |
| 10 Jul 2013 | SECRETARY APPOINTED MISS CLAIRE CHARLOTTE TYLER | View document |
| 30 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MRS ELIZABETH ANNE PEARSON | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE EVANS | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLLINGTON | View document |
| 1 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders · 6 pages | View document |
| 1 Jun 2012 | SECRETARY APPOINTED MRS JULIE ELSA LOUISE EVANS | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 29 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 27 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON · 1 page | View document |
| 15 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOLLINGTON / 19/08/2010 | View document |
| 8 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLLINGTON / 11/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BATTEN / 11/05/2010 · 2 pages | View document |
| 25 Jan 2010 | ADOPT ARTICLES 18/01/2010 | View document |
| 9 Jan 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 36 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERY | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERY | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | GBP NC 100/101 26/03/09 | View document |
| 18 May 2009 | NC INC ALREADY ADJUSTED 26/03/2009 | View document |
| 1 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GYTE | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BALVINDER SANGHA | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED KERRY BATTEN | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED GEORGE GYTE | View document |
| 22 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER JANGHA / 19/05/2008 | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 11 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |