WAVE NATIVE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 06/02/256 February 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 22/07/2422 July 2024 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15 Station Close Cheltenham GL53 0AB on 2024-07-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Paul Joseph Spiers on 2023-06-15 |
| 24/02/2324 February 2023 | Director's details changed for Mr Paul Joseph Spiers on 2023-02-13 |
| 23/02/2323 February 2023 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23 |
| 23/02/2323 February 2023 | Change of details for Mr Paul Joseph James Spiers as a person with significant control on 2023-02-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 29/06/2129 June 2021 | Registered office address changed from 4 Thorseby Evesham Road Cheltenham GL52 3JW England to Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX on 2021-06-29 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 43 CAMBORNE AVENUE LONDON W13 9QZ |
| 14/03/1914 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CURREXT FROM 31/07/2016 TO 31/01/2017 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA ENGLAND |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 43 CAMBOURNE AVENUE LONDON SW13 9QZ |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 258 BELSIZE ROAD SUITE 309 LONDON NW6 4BT UNITED KINGDOM |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH SPIERS / 01/06/2012 |
| 25/09/1225 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM GROUND FLOOR 40 TARRANT STREET ARUNDEL WEST SUSSEX BN18 9DN |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/11/1112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMIESON |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH SPIERS / 18/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPIERS / 09/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN JAMIESON / 09/07/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA UNITED KINGDOM |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR SIMON CHARLES JOHN JAMIESON |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR PAUL SPIERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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