WAVEPLUS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 8 WINTON COURT WINTON ROAD PETERSFIELD HAMPSHIRE GU32 3HB |
| 23/01/1523 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BROXHOLME / 01/12/2014 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: BROADHAVEN COTTAGE HONEYSUCKLE LANE HEADLEY DOWN BORDON HAMPSHIRE GU35 8JA UNITED KINGDOM |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM BROADHAVEN HONEYSUCKLE LANE, HEADLEY DOWN BORDON HAMPSHIRE GU35 8JA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/04/1430 April 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 12/01/1412 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA BROXHOLME |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual return made up to 29 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BROXHOLME / 29/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 3 BEVERLEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 6NF |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | CONVE 01/10/98 |
| 27/10/9827 October 1998 | VARYING SHARE RIGHTS AND NAMES 01/10/98 |
| 27/10/9827 October 1998 | ADOPT MEM AND ARTS 01/10/98 |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | AUDITOR'S RESIGNATION |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: G OFFICE CHANGED 26/10/96 49 EARLSBOURNE CHURCH CROOKHAM HAMPSHIRE GU13 0XG |
| 26/10/9626 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: G OFFICE CHANGED 04/06/96 15 WILD GOOSE DRIVE NEW CROSS LONDON SE14 5LP |
| 04/06/964 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 11 BEAUMONT GATE SHENLEY HILL RADLETT.HERTS. WD7 7AR. |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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