WAVE STUDIOS LIMITED



Company Documents

DateDescription
16/07/2016 July 2020CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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01/08/191 August 2019CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/06/177 June 2017CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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04/01/174 January 2017ADOPT ARTICLES 30/11/2016

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/07/161 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LILIAN GOOCH / 06/06/2016

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01/07/161 July 2016DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 06/06/2016

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15/06/1615 June 2016Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/09/154 September 2015Annual return made up to 24 August 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/09/1415 September 2014Annual return made up to 24 August 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/10/1314 October 2013Annual return made up to 24 August 2013 with full list of shareholders

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18/09/1318 September 2013VARYING SHARE RIGHTS AND NAMES

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18/09/1318 September 2013REVOKE SHARE CAP LIMIT 09/09/2013

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/10/121 October 2012Annual return made up to 24 August 2012 with full list of shareholders

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12/03/1212 March 2012COMPANY NAME CHANGED WAVE RECORDING STUDIOS LIMITED CERTIFICATE ISSUED ON 12/03/12

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/11/1111 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/11/118 November 2011SECOND FILING WITH MUD 24/08/11 FOR FORM AR01

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17/10/1117 October 2011Annual return made up to 24 August 2011 with full list of shareholders

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17/10/1117 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LLOYD HAMILTON / 24/08/2011

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17/10/1117 October 2011DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 24/08/2011

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/11/1016 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/10/1020 October 2010APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

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09/09/109 September 2010Annual return made up to 24 August 2010 with full list of shareholders

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 24/08/2010

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19/01/1019 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 18/01/2010

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19/01/1019 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 19/01/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/12/0910 December 2009DIRECTOR APPOINTED MRS IRENE LILIAN GOOCH

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10/12/0910 December 2009APPOINTMENT TERMINATED, DIRECTOR PATRICIA SELFE

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16/11/0916 November 2009Annual return made up to 24 August 2009 with full list of shareholders

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16/01/0916 January 2009DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 19/12/2008

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16/01/0916 January 2009DIRECTOR'S PARTICULARS JONATHAN BURN

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 23/08/2008

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09/10/089 October 2008DIRECTOR'S PARTICULARS JONATHAN BURN

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11/07/0811 July 2008DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURN / 22/05/2008

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11/07/0811 July 2008DIRECTOR'S CHANGE OF PARTICULARS / WARREN HAMILTON / 22/05/2008

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11/07/0811 July 2008DIRECTOR'S PARTICULARS JONATHAN BURN

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11/07/0811 July 2008DIRECTOR'S PARTICULARS WARREN HAMILTON

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/09/0711 September 2007RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/10/065 October 2006RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/11/052 November 2005RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005VARYING SHARE RIGHTS AND NAMES

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21/10/0521 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0521 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0521 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0521 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0513 July 2005REGISTERED OFFICE CHANGED ON 13/07/05 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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09/06/059 June 2005REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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09/06/059 June 2005NEW SECRETARY APPOINTED

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09/06/059 June 2005SECRETARY RESIGNED

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04/03/054 March 2005RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/09/032 September 2003RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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05/06/035 June 2003PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/09/026 September 2002RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/11/0116 November 2001PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/09/0011 September 2000RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/09/993 September 1999RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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13/01/9913 January 1999REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 1 BELL YARD LONDON WC2A 2JP

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22/12/9822 December 1998NEW DIRECTOR APPOINTED

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21/12/9821 December 1998NEW DIRECTOR APPOINTED

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21/12/9821 December 1998ADOPT MEM AND ARTS 30/11/98

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05/12/985 December 1998PARTICULARS OF MORTGAGE/CHARGE

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24/11/9824 November 1998NEW DIRECTOR APPOINTED

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24/11/9824 November 1998NEW SECRETARY APPOINTED

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24/11/9824 November 1998SECRETARY RESIGNED

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24/11/9824 November 1998DIRECTOR RESIGNED

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24/08/9824 August 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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