WAVEPOINT GROUP LIMITED
Company number 01042547 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Certificate of change of name · 2 pages | View document |
| 18 Dec 2024 | Change of name notice · 2 pages | View document |
| 29 Nov 2024 | Re-registration of Memorandum and Articles · 21 pages | View document |
| 29 Nov 2024 | Re-registration from a public company to a private limited company · 1 page | View document |
| 29 Nov 2024 | Resolutions · 1 page | View document |
| 29 Nov 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 11 Jul 2023 | Termination of appointment of George Alexander as a director on 2023-02-18 · 1 page | View document |
| 8 Jun 2023 | Appointment of Mr Jake George Jeremy Alexander as a director on 2023-02-18 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2012 | SECTION 519 | View document |
| 17 Feb 2012 | ADOPT ARTICLES 13/02/2012 | View document |
| 17 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER / 30/09/2011 | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON GEORGE JAMES ALEXANDER / 30/09/2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE JAMES ALEXANDER / 30/09/2011 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 14 BOSTON PDE BOSTON RD LONDON W7 2DG | View document |
| 29 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jun 1995 | AUDITORS' REPORT | View document |
| 27 Jun 1995 | AUDITORS' STATEMENT | View document |
| 27 Jun 1995 | BALANCE SHEET | View document |
| 27 Jun 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jun 1995 | ADOPT MEM AND ARTS 16/05/95 REREG PRI-PLC 16/05/95 | View document |
| 27 Jun 1995 | ADOPT MEM AND ARTS 16/05/95 | View document |
| 27 Jun 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jun 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jun 1995 | � NC 100/50000 16/05/95 | View document |
| 6 Jun 1995 | NC INC ALREADY ADJUSTED 16/05/95 | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Dec 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |