WAVES MANAGEMENT LIMITED
Company number 04482830 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Unaudited abridged accounts made up to 2026-05-31 · 8 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 18 Sep 2025 | Change of details for Mr Charlie George Vickery as a person with significant control on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Charlie George Vickery on 2025-09-18 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 24 Jul 2024 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 4 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 1 Jul 2021 | 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 |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 19 Jun 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 4 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | PREVEXT FROM 30/05/2015 TO 31/05/2015 | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 May 2014 | View document |
| 30 May 2014 | Annual accounts for the year ending 30 May 2014 | View accounts |
| 18 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOARE | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 61 ST. THOMAS STREET WEYMOUTH DORSET DT4 8EQ ENGLAND | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O SHERWOODS 28 TRINITY STREET DORCHESTER DORSET DT1 1TT ENGLAND | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY SHERWOODS | View document |
| 8 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | FIRST GAZETTE | View document |
| 18 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 7 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 36 EAST STREET BRIDPORT DORSET DT6 3LH | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY | View document |
| 21 Sep 2011 | CORPORATE SECRETARY APPOINTED SHERWOODS | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR CHARLIE GEORGE VICKERY | View document |
| 2 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL | View document |
| 8 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KITTIE MARGARET HOARE / 11/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALMERS CAMPBELL / 11/07/2010 | View document |
| 12 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 WAVES 31 GREENHILL WEYMOUTH DORSET DT4 7SW | View document |
| 26 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: COCKBURY COURT CLEEVE HILL WINCHCOMBE GLOUCESTERSHIRE GL54 5AD | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03 | View document |
| 4 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/05/03 | View document |
| 20 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2002 | COMPANY NAME CHANGED BRASSDOME LIMITED CERTIFICATE ISSUED ON 19/08/02 | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |