WAVERMACE DEVELOPMENTS LIMITED

Company number 02087723 · Monitor this company

Active

150 filings

Date	Filing
30 Apr 2026	Appointment of Mr Andrew Pilkington as a director on 2026-04-28 · 2 pages	View document
17 Dec 2025	Appointment of Mr Oliver James Mackaness as a director on 2025-12-10 · 2 pages	View document
30 Oct 2025	Confirmation statement made on 2025-10-30 with updates · 4 pages	View document
30 Oct 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
9 Oct 2025	Termination of appointment of Dennis Norman Tyrrell as a director on 2025-10-05 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
23 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
12 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
14 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
14 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
9 Nov 2023	Notification of Oliver Mackaness as a person with significant control on 2023-06-26 · 2 pages	View document
4 Jul 2023	Cessation of James Mackaness as a person with significant control on 2023-06-26 · 1 page	View document
4 Jul 2023	Termination of appointment of James Mackaness as a director on 2023-06-26 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
13 Dec 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
13 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
9 Dec 2021	Confirmation statement made on 2021-11-30 with updates · 4 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
10 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
22 Dec 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
24 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
24 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
30 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
30 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
21 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
15 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
24 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
24 Dec 2015	Annual return made up to 15 December 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
15 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
15 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
19 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
18 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
30 Nov 2012	Annual return made up to 29 November 2012 with full list of shareholders	View document
29 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
29 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKAWESS / 29/11/2012	View document
1 Aug 2012	DIRECTOR APPOINTED JAMES MACKAWESS	View document
25 Jul 2012	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM THE OLD STABLE BOUGHTON PARK BOUGHTON NORTHAMPTON NN2 8SQ UNITED KINGDOM	View document
25 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MARK MACKANESS	View document
16 Mar 2012	APPOINTMENT TERMINATED, SECRETARY KEVIN PERKINS	View document
28 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
28 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
4 Jan 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
30 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TYRELL / 25/01/2010	View document
29 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
26 Jan 2010	DIRECTOR APPOINTED DENNIS TYRELL	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RANDALL / 19/12/2009 · 2 pages	View document
26 Jan 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
24 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART COGHILL / 19/12/2009	View document
24 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MACKANESS / 19/12/2009	View document
24 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL PERKINS / 19/12/2009	View document
2 Jun 2009	SECRETARY APPOINTED KEVIN PAUL PERKINS	View document
2 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DOROTHY DRAYSON	View document
2 Jun 2009	APPOINTMENT TERMINATED SECRETARY JOHN STEVENS	View document
2 Jun 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STABLE COTTAGE BOUGHTON PARK BOUGHTON NORTHAMPTON NN2 8SQ	View document
2 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN STEVENS	View document
2 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ANN MURPHY	View document
26 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
10 Jan 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
3 Apr 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
7 Mar 2008	DIRECTOR APPOINTED KEVIN PAUL PERKINS	View document
7 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
7 Jan 2008	SECRETARY RESIGNED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	NEW SECRETARY APPOINTED	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
18 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
6 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
6 Jan 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	NEW DIRECTOR APPOINTED	View document
3 Feb 2005	DIRECTOR RESIGNED	View document
3 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
3 Feb 2005	DIRECTOR RESIGNED	View document
8 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
11 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
30 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
27 Jan 2003	DIRECTOR RESIGNED	View document
27 Jan 2003	NEW DIRECTOR APPOINTED	View document
27 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
21 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
7 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
24 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
30 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
23 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
15 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
9 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
11 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
28 Mar 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
11 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
27 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
27 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
3 Jun 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Jun 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
7 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
13 May 1993	REGISTERED OFFICE CHANGED ON 13/05/93 FROM: BOUGHTON HALL BOUGHTON NORTHANTS NN2 8SQ	View document
13 May 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
24 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
19 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
19 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
19 May 1992	NEW DIRECTOR APPOINTED	View document
19 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Mar 1991	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
22 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
22 Jun 1990	NEW SECRETARY APPOINTED	View document
22 Jun 1990	REGISTERED OFFICE CHANGED ON 22/06/90 FROM: PEGASUS HOUSE BOUGHTON HALL NORTHAMPTON	View document
8 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1989	ALTER MEM AND ARTS 01/09/89	View document
15 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1989	REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 32 MARKET SQUARE NORTHAMPTON NN12DQ	View document
22 Jun 1989	EXEMPTION FROM APPOINTING AUDITORS 180788	View document
22 Jun 1989	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS	View document
22 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
17 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1987	REGISTERED OFFICE CHANGED ON 17/03/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
8 Jan 1987	CERTIFICATE OF INCORPORATION	View document