WAVEPOINT GROUP LOGISTICS LIMITED
Company number 06741321 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Cessation of George Alexander as a person with significant control on 2023-04-18 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 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 |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 8 Jun 2023 | Notification of Renzacci Uk Holdings Limited as a person with significant control on 2023-02-18 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of George Alexander as a director on 2023-02-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2016 | COMPANY NAME CHANGED RENZACCI UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/16 | View document |
| 28 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Apr 2012 | SECTION 519 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER / 31/10/2010 | View document |
| 7 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE JAMES ALEXANDER / 31/10/2010 | View document |
| 7 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON GEORGE JAMES ALEXANDER / 31/10/2010 | View document |
| 7 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE JAMES ALEXANDER / 02/10/2009 | View document |
| 26 Feb 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 27 Dec 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 14 BOSTON PARADE BOSTON ROAD LONDON W7 2DG | View document |
| 4 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |