WAVEMAKER STOKE CIC

Company number 09628907 ·

Active

44 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 1 page View document
9 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Jun 2023 Director's details changed for Mr Benedict Hugh Mcmanus on 2023-06-16 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
3 May 2023 Termination of appointment of Melanie Jane Westlake as a director on 2023-04-28 · 1 page View document
3 May 2023 Termination of appointment of Jonathan Charles Westlake as a director on 2023-04-28 · 1 page View document
15 Apr 2023 Registered office address changed from Mitchell Arts Centre Broad Street Hanley Staffordshire ST1 4HG to 319a Uttoxeter Road Stoke on Trent Staffordshire ST11 9QA on 2023-04-15 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 May 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT HUGH MCMANUS / 10/06/2019 View document
4 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Dec 2018 COMPANY NAME CHANGED WAVEMAKER STOKE CERTIFICATE ISSUED ON 11/12/18 View document
11 Dec 2018 CONVERSION TO A CIC View document
7 Nov 2018 DIRECTOR APPOINTED MR ALEX ROBERT ROWLEY View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES WADE View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
5 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAR View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILCOX View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL FREEMAN View document
23 Jun 2016 08/06/16 NO MEMBER LIST View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ERICA LOVE View document
2 Jan 2016 REGISTERED OFFICE CHANGED ON 02/01/2016 FROM REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD S10 5BY View document
29 Jul 2015 DIRECTOR APPOINTED DR SAMUEL DAVID FREEMAN View document
29 Jul 2015 DIRECTOR APPOINTED MR JOHN BERNARD FARRAR View document
29 Jul 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES WESTLAKE View document
29 Jul 2015 DIRECTOR APPOINTED MRS MELANIE JANE WESTLAKE View document
29 Jul 2015 DIRECTOR APPOINTED MS ERICA BETHAN LOVE View document
29 Jul 2015 DIRECTOR APPOINTED MR JAMES PHILIP STANLEY WADE View document
29 Jul 2015 DIRECTOR APPOINTED MR MATTHEW EDWARD JAMES WILCOX View document
8 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document