WAVE ACTIVE VENTURES LIMITED
Company number 07458473 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Wave Leisure Trust Limited as a person with significant control on 2026-09-08 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Certificate of change of name · 2 pages | View document |
| 18 Jan 2024 | Change of name notice · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 8 Jun 2023 | Change of name notice · 2 pages | View document |
| 8 Jun 2023 | Certificate of change of name · 2 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 17 Jan 2023 | Termination of appointment of Mark William Beaumont as a director on 2022-12-05 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mr Eric William Kihlstrom as a director on 2022-12-05 · 2 pages | View document |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 26 Jan 2021 | DIRECTOR APPOINTED MR MARK WILLIAM BEAUMONT | View document |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR LISA FRY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 11 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DBORAH WITTS / 11/01/2019 | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 18 Oct 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MRS LISA FRY | View document |
| 18 Oct 2018 | SECRETARY APPOINTED MRS DBORAH WITTS | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WINGATE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITCH | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR DUNCAN ROSS KERR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GUTSELL | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR DAVID HEARN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURCH | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR ADRIAN HUGH KEITCH | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR IAN CHARLES GUTSELL | View document |
| 24 May 2011 | SECRETARY APPOINTED MR STEPHEN ANDREW WINGATE | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR VINCENT BURCH | View document |
| 2 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |