WAVEND LIMITED
Company number 05650990 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 23 Aug 2023 | Registered office address changed from Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN to 1 Lonsdale Gardens Tunbridge Wells TN1 1NU on 2023-08-23 · 1 page | View document |
| 23 Aug 2023 | Appointment of Mr Fergus Ryan as a secretary on 2023-08-17 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Joseph Daniel Kennedy as a secretary on 2023-08-17 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 23 Feb 2023 | Registered office address changed from 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN on 2023-02-23 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 28 Aug 2019 | COMPANY NAME CHANGED HOPPING MAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/08/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT REEVES | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REEVES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O WARD MACKENZIE OXFORD HOUSE 15 - 17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | View document |
| 29 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 16 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 9 Aug 2013 | SECRETARY APPOINTED MR JOSEPH DANIEL KENNEDY | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY COOK | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA VANESSA REEVES / 02/01/2013 | View document |
| 3 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT REEVES / 02/01/2013 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM OXFORD HOUSE 15 - 17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN ENGLAND | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VANESSA REEVES / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT REEVES / 14/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRABTREE | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |