WAVEGRADE LIMITED

Company number 01132142 ·

Active

103 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
15 Jul 2024 Notification of Robert Lee as a person with significant control on 2021-01-21 · 2 pages View document
15 Jul 2024 Cessation of Richard James Lee as a person with significant control on 2021-01-20 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Jul 2021 Total exemption full accounts made up to 2020-06-30 · 6 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
18 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
31 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
31 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE / 08/01/2010 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEE / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEE / 08/01/2010 View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
6 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Feb 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
3 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
15 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Sep 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Aug 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
6 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 DIRECTOR RESIGNED View document
21 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Sep 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
23 May 1996 LOCATION OF REGISTER OF MEMBERS View document
23 May 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
29 Jan 1996 AUDITOR'S RESIGNATION View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 Aug 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View document
14 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
23 Aug 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS View document
1 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Sep 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS View document
5 Nov 1992 REGISTERED OFFICE CHANGED ON 05/11/92 FROM: ROYDS MILL WILSDON BRADFORD YORKS BD12 0HY View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
25 Sep 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS View document
20 Nov 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS View document
22 Jul 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
22 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Sep 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Jan 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS View document
12 Dec 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
12 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Sep 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Nov 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document