WAVEMILL LIMITED
Company number 01090420 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 27 Jul 2012 | SOLVENCY STATEMENT DATED 24/07/12 | View document |
| 27 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Jul 2012 | REDUCE ISSUED CAPITAL 24/07/2012 | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER | View document |
| 10 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER | View document |
| 12 Apr 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MULLER | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU | View document |
| 27 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | ACC. REF. DATE SHORTENED FROM 05/08/08 TO 31/03/08 | View document |
| 28 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/08/07 | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 132 HIGH STREET HORNCHURCH ESSEX RM12 4UH | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 3 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Jun 1994 | 363S | View document |
| 22 Jun 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | 363S | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | 363S | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 May 1991 | 363A | View document |
| 24 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS | View document |
| 17 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 26 Feb 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 12 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 7 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 1 Feb 1982 | ANNUAL RETURN MADE UP TO 18/01/82 | View document |
| 10 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |