TURNINGWAVES LIMITED

Company number 04183694 ·

Active

96 filings

Date Filing
22 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
22 Mar 2026 Accounts for a dormant company made up to 2025-09-22 · 2 pages View document
22 Sep 2025 Annual accounts for the year ending 22 September 2025 View accounts
22 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
22 Mar 2025 Accounts for a dormant company made up to 2024-09-29 · 2 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
24 Mar 2024 Accounts for a dormant company made up to 2023-09-28 · 2 pages View document
24 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
28 Sep 2023 Annual accounts for the year ending 28 September 2023 View accounts
15 Apr 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
25 Mar 2023 Accounts for a dormant company made up to 2022-09-29 · 2 pages View document
13 Jan 2023 Termination of appointment of Bonny Hodgetts as a director on 2023-01-03 · 1 page View document
13 Jan 2023 Appointment of Mr George Edward Rowe as a director on 2023-01-03 · 2 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
25 Mar 2022 Accounts for a dormant company made up to 2021-09-28 · 2 pages View document
28 Sep 2021 Annual accounts for the year ending 28 September 2021 View accounts
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES View document
29 Sep 2020 Annual accounts for the year ending 29 September 2020 View accounts
28 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 View document
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
28 Sep 2019 Annual accounts for the year ending 28 September 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
15 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA GRUNSELL View document
23 Jan 2018 DIRECTOR APPOINTED MS EMMA GARMAN View document
29 Sep 2017 Annual accounts for the year ending 29 September 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
2 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 28 September 2015 View document
25 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
4 Sep 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/14 View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY KASSAMANI View document
4 Jul 2015 DIRECTOR APPOINTED DR LAURA CLAIRE GRUNSELL View document
15 Apr 2015 28/09/14 TOTAL EXEMPTION FULL View document
28 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
6 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
26 Feb 2014 28/09/13 TOTAL EXEMPTION FULL View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JENNA ROTHWELL View document
3 Apr 2013 DIRECTOR APPOINTED MRS WENDY ANNE KASSAMANI View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JENNA ROTHWELL View document
3 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
7 Mar 2013 28/09/12 TOTAL EXEMPTION FULL View document
1 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
21 Feb 2012 28/09/11 TOTAL EXEMPTION FULL View document
9 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
9 Mar 2011 28/09/10 TOTAL EXEMPTION FULL View document
18 May 2010 28/09/09 TOTAL EXEMPTION FULL View document
12 Apr 2010 SAIL ADDRESS CREATED View document
12 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CARTER / 10/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNA KATHARINE ROTHWELL / 10/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS BONNY HODGETTS / 10/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA JAYNE ELLIS / 10/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY NIXON / 10/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE FINN / 10/04/2010 View document
25 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
18 Feb 2009 28/09/08 TOTAL EXEMPTION FULL View document
5 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARK GOSSINGTON View document
4 Apr 2008 DIRECTOR APPOINTED MISS BONNY HODGETTS View document
8 Mar 2008 28/09/07 TOTAL EXEMPTION FULL View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR RESIGNED View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 DIRECTOR RESIGNED View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 View document
29 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
11 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 View document
21 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 View document
28 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
15 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 29/09/01 View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 SECRETARY RESIGNED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document