WAVE ACTIVE LIMITED

Company number 05621359 · Monitor this company

Active

143 filings

Date	Filing
2 Jun 2026	Appointment of Mr Dominic John Cameron Keenan as a director on 2026-05-11 · 2 pages	View document
21 Dec 2025	Full accounts made up to 2025-03-31 · 52 pages	View document
19 Dec 2025	Appointment of Dr Maja Golf-Papez as a director on 2025-11-17 · 2 pages	View document
16 Dec 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
18 Nov 2025	Termination of appointment of Philip James Clarke as a director on 2025-11-17 · 1 page	View document
28 Aug 2025	Secretary's details changed for Mrs Deborah Joy Witts on 2025-08-26 · 1 page	View document
6 Dec 2024	Full accounts made up to 2024-03-31 · 47 pages	View document
25 Nov 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
25 Nov 2024	Termination of appointment of Mike Price as a director on 2024-11-18 · 1 page	View document
25 Nov 2024	Termination of appointment of Mark William Beaumont as a director on 2024-11-18 · 1 page	View document
13 May 2024	Appointment of Cllr Charlotte Louise Keenan as a director on 2024-02-05 · 2 pages	View document
7 Feb 2024	Termination of appointment of Joanne Suzan Saunders as a director on 2024-02-05 · 1 page	View document
19 Dec 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
31 Oct 2023	Full accounts made up to 2023-03-31 · 45 pages	View document
27 Jun 2023	Appointment of Cllr Joanne Suzan Saunders as a director on 2023-05-22 · 2 pages	View document
27 Jun 2023	Termination of appointment of Johnny Denis as a director on 2023-05-22 · 1 page	View document
19 Jun 2023	Appointment of Mrs Catherine Harwood-Smith as a director on 2023-06-05 · 2 pages	View document
17 Apr 2023	Termination of appointment of Alan Jurek Charles Edward Wisniewski as a director on 2023-03-13 · 1 page	View document
30 Jan 2023	Change of name notice · 2 pages	View document
30 Jan 2023	Certificate of change of name · 2 pages	View document
17 Jan 2023	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
30 Dec 2022	Full accounts made up to 2022-03-31 · 48 pages	View document
4 Nov 2022	Appointment of Mr Eric William Kihlstrom as a director on 2022-04-04 · 2 pages	View document
21 Dec 2021	Appointment of Clr Johnny Denis as a director on 2021-12-08 · 2 pages	View document
17 Dec 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
14 Dec 2021	Full accounts made up to 2021-03-31 · 48 pages	View document
17 Jun 2021	Registration of charge 056213590001, created on 2021-06-11 · 16 pages	View document
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN	View document
4 Feb 2019	ALTER ARTICLES 22/01/2019	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	View document
13 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
24 Apr 2018	SECRETARY APPOINTED MRS DEBORAH JOY WITTS	View document
22 Mar 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN WINGATE	View document
26 Feb 2018	DIRECTOR APPOINTED MR MARCEL PHILIPPE MILLER	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
18 Aug 2017	DIRECTOR APPOINTED MRS LISA FRY	View document
8 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
24 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUNDERS	View document
18 Jul 2017	DIRECTOR APPOINTED MRS ELIZABETH BOORMAN	View document
8 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL GANDER	View document
30 May 2017	DIRECTOR APPOINTED MR ALAN JUREK CHARLES EDWARD WISNIEWSKI	View document
26 May 2017	DIRECTOR APPOINTED MR PAUL ERIC GANDER	View document
23 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER GARDINER	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL	View document
21 Jul 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
3 Jun 2016	DIRECTOR APPOINTED DR KARL HEINIRCH VAN WYK	View document
19 May 2016	DIRECTOR APPOINTED PROFESSOR PETER FREDERICK GARDINER	View document
13 May 2016	APPOINTMENT TERMINATED, DIRECTOR RUTH O'KEEFFE	View document
19 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN	View document
8 Mar 2016	DIRECTOR APPOINTED MR PHILIP JAMES CLARKE	View document
2 Mar 2016	DIRECTOR APPOINTED MR DAVID JAMES MORAN	View document
29 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR	View document
16 Nov 2015	14/11/15 NO MEMBER LIST	View document
30 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
17 Jul 2015	DIRECTOR APPOINTED MR MIKE PRICE	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR STEVE DAWSON	View document
17 Jul 2015	DIRECTOR APPOINTED MR MARK WILLIAM BEAUMONT	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JILL ARMSTRONG	View document
27 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR CANDICE MILLER	View document
14 Nov 2014	14/11/14 NO MEMBER LIST	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITCH	View document
31 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
27 May 2014	DIRECTOR APPOINTED COUNCILLOR RUTH O'KEEFFE	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY	View document
4 Mar 2014	DIRECTOR APPOINTED MR DUNCAN ROSS KERR	View document
3 Feb 2014	ARTICLES OF ASSOCIATION	View document
3 Feb 2014	REVOKE RESOLULUTIONS PASSED 17/09/13 27/11/2013	View document
3 Feb 2014	ALTER ARTICLES 19/09/2013	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKMAN	View document
14 Nov 2013	14/11/13 NO MEMBER LIST	View document
15 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Jul 2013	DIRECTOR APPOINTED MRS CANDICE MILLER	View document
4 Jul 2013	DIRECTOR APPOINTED MR ADRIAN HUGH KEITCH	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR VINCENT BURCH	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR IAN GUTSELL	View document
12 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEARN / 24/01/2012	View document
14 Nov 2012	14/11/12 NO MEMBER LIST	View document
13 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARWOOD	View document
5 Jul 2012	DIRECTOR APPOINTED MR STEVE DAWSON	View document
5 Jul 2012	DIRECTOR APPOINTED MRS JILL MARGARET ARMSTRONG	View document
5 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALGAR	View document
2 Feb 2012	DIRECTOR APPOINTED MR DAVID HEARN	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOOD	View document
9 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLACKMAN / 09/01/2012	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
16 Nov 2011	14/11/11 NO MEMBER LIST	View document
1 Jul 2011	DIRECTOR APPOINTED MR MARTIN JOHN SAUNDERS	View document
2 Jun 2011	DIRECTOR APPOINTED MR ROBERT JAMES BLACKMAN	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLICT	View document
3 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WOOD / 03/03/2011	View document
3 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARWOOD / 03/03/2011	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS	View document
15 Nov 2010	14/11/10 NO MEMBER LIST	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY EVANS / 16/12/2009	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MARSHALL / 17/02/2010	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Feb 2010	DIRECTOR APPOINTED MR DAVID HOWARD MARSHALL	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR CLARE MINGAY	View document
11 Jan 2010	DIRECTOR APPOINTED MRS TRACEY EVANS	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN ALGAR / 16/11/2009	View document
16 Nov 2009	14/11/09 NO MEMBER LIST	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GUTSELL / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARE DEBORAH MINGAY / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BURCH / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NELSON COLLICT / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARWOOD / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WOOD / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CROWLEY / 16/11/2009	View document
23 Jun 2009	DIRECTOR APPOINTED NICHOLAS HARWOOD	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN DAWSON	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN VERNON	View document
22 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
3 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT ROBERTSON	View document
3 Jun 2009	DIRECTOR APPOINTED EDWARD NELSON COLLICT	View document
14 Nov 2008	ANNUAL RETURN MADE UP TO 14/11/08	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
23 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLARE MINGAY / 22/07/2008	View document
19 Nov 2007	ANNUAL RETURN MADE UP TO 14/11/07	View document
24 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jun 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	DIRECTOR RESIGNED	View document
30 Nov 2006	ANNUAL RETURN MADE UP TO 14/11/06	View document
11 Oct 2006	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 190 STRAND LONDON WC2R 1JN	View document
11 Oct 2006	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	COMPANY NAME CHANGED LEWES DISTRICT LEISURE TRUST LIM ITED CERTIFICATE ISSUED ON 10/01/06	View document
23 Dec 2005	NEW SECRETARY APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	SECRETARY RESIGNED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document