WAVE LTD
Company number 06492265 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Register inspection address has been changed from Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ United Kingdom to Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ · 1 page | View document |
| 4 Jun 2026 | Register inspection address has been changed from Boldon House Wheatlands Way Pity Me Durham DH1 5FA United Kingdom to Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Mr Stewart Hazon on 2026-04-30 · 2 pages | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 1 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 53 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr Wayne Paul Young on 2025-09-23 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 10 Dec 2024 | Termination of appointment of Anthony Donnelly as a director on 2024-11-27 · 1 page | View document |
| 10 Dec 2024 | Appointment of Mr Fraser Warner Campbell as a director on 2024-11-28 · 2 pages | View document |
| 5 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 53 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 5 Mar 2024 | Appointment of Declan Maguire as a director on 2024-03-01 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Richard Alistair Boucher as a director on 2024-02-29 · 1 page | View document |
| 11 Jan 2024 | Satisfaction of charge 064922650003 in full · 1 page | View document |
| 24 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 53 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 064922650002 in full · 1 page | View document |
| 12 Jul 2023 | Appointment of Mr David Roger Artis as a director on 2023-07-04 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 52 pages | View document |
| 28 Sep 2022 | Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ · 1 page | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 3 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 50 pages | View document |
| 15 Oct 2021 | Termination of appointment of Martin Parker as a secretary on 2021-10-08 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Richard William Peter Somerville as a director on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Martin Parker as a director on 2021-10-08 · 1 page | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 9 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 12/02/2019 | View document |
| 7 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 23 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 31/10/2017 | View document |
| 19 Oct 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 16 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 31320002.00 | View document |
| 14 Sep 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064922650002 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064922650001 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR STEWART HAZON | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED ANTHONY DONNELLY | View document |
| 31 Aug 2017 | SECRETARY APPOINTED MR MARTIN PARKER | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED WAYNE PAUL YOUNG | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR MARTIN PARKER | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR NIGEL JONATHAN WATSON | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM LANCASTER HOUSE, LANCASTER WAY, ERMINE BUSINESS PARK HUNTINGDON PE29 6XU | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR RICHARD ALISTAIR BOUCHER | View document |
| 31 Aug 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 30 Mar 2017 | CONFLICT OF INTEREST 21/03/2017 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | View document |
| 29 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MISS ELIZABETH ANN HORLOCK CLARKE | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 1 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 4 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 6 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 4 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 4 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |