WAVEBRAE LIMITED
Company number 01014739 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Cessation of Anne Carter-Pegg as a person with significant control on 2026-05-20 · 1 page | View document |
| 26 May 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 9 May 2026 | Director's details changed for Mr Hallam Carter-Pegg on 2026-05-01 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Margaret Carter-Pegg as a person with significant control on 2025-01-07 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Apr 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Oct 2023 | Termination of appointment of Margaret Carter-Pegg as a director on 2023-10-15 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Apr 2023 | Registered office address changed from Wandle House 47 Wandle Road Croydon CR0 1DF to 16 Manor Way South Croydon CR2 7BR on 2023-04-05 · 1 page | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 7 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HALLAM CARTER-PEGG / 21/01/2010 | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEGG ROBERTSON (TRUSTEES) LIMITED / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARTER-PEGG / 21/01/2010 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED MR HALLAM CARTER-PEGG | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 25 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |