WAVEGUIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 29/02/2429 February 2024 | Termination of appointment of Clive Perilly as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Secretary's details changed for Sterling Estates Management Limited on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mrs Sonia Moorjani on 2023-09-28 |
| 28/09/2328 September 2023 | Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2023-09-28 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 2023-09-28 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Secretary's details changed for Sterling Estates Management Limited on 2021-07-15 |
| 17/06/2117 June 2021 | Registered office address changed from C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DISS40 (DISS40(SOAD)) |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM C/O SEM STANMORE HOUSE, 1ST FLOOR 15-19 CHURCH ROAD STANMORE HA7 4AR ENGLAND |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 11/03/1711 March 2017 | CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LIMITED |
| 11/03/1711 March 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM BUILDING 2 30 FRIERN PARK NORTH FINCHLEY LONDON N12 9DA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHRISTIE |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIE |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR CLIVE PERILLY |
| 02/06/162 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/159 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MRS SONIA MOORJANI |
| 09/06/149 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHANOCH |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1311 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 11/07/2011 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 11/07/2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 11/07/2011 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O CHRISTIE PROPERTY CONSULTANTS 1ST FLOOR, 17 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NW UNITED KINGDOM |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 24/05/2011 |
| 28/06/1128 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 24/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CHRISTIE PROPERTY CONSULTANTS 1ST FLOOR 17 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NW |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 10 VICTORS WAY LYNWOOD HOUSE BARNET EN5 5TZ |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 25 COLISEUM COURT 200 REGENTS PARK ROAD LONDON N3 3HF |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | £ NC 100/25000 01/08/96 |
| 09/08/969 August 1996 | NC INC ALREADY ADJUSTED 01/08/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/02/96 |
| 19/03/9619 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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