WAVESCAPES LIMITED
Company number 08873712 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Previous accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Nick Asheshov as a director on 2025-06-28 · 1 page | View document |
| 21 Jan 2026 | Cessation of Sbl Midco Limited as a person with significant control on 2025-06-28 · 1 page | View document |
| 21 Jan 2026 | Notification of Julian Andrew Topham as a person with significant control on 2025-06-28 · 2 pages | View document |
| 21 Jan 2026 | Appointment of Mr Julian Andrew Topham as a director on 2025-06-28 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Nicolas Feron as a director on 2025-06-28 · 1 page | View document |
| 16 Dec 2025 | Registered office address changed from 7 Ashleigh Way Plympton Plymouth PL7 5JX England to The Wave Washingpool Farm Easter Compton Bristol BS35 5RE on 2025-12-16 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 7 Ashleigh Way Plympton Plymouth PL7 5JX on 2025-07-28 · 1 page | View document |
| 4 Jun 2025 | Change of details for The Wave Group (Midco) Limited as a person with significant control on 2025-06-04 · 2 pages | View document |
| 19 May 2025 | Appointment of Mr Nicolas Feron as a director on 2025-05-19 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Richard Barry Sanders as a director on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Hazel Joy Geary as a director on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Andrew Coachafer as a director on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Elliott Arthur Cherington as a director on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Quayseco Limited as a secretary on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Appointment of Mr Nick Asheshov as a director on 2025-05-19 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 5 May 2025 | Termination of appointment of Nicholas James Hounsfield as a director on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Change of details for The Wave Group (Midco) Limited as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | PARENT_ACC · 37 pages | View document |
| 17 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-02-28 · 8 pages | View document |
| 2 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 21 Nov 2023 | Current accounting period extended from 2023-11-30 to 2024-02-28 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Elliott Arthur Cherington as a director on 2023-11-01 · 2 pages | View document |
| 15 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 6 pages | View document |
| 15 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2023 | GUARANTEE2 · 2 pages | View document |
| 15 Aug 2023 | PARENT_ACC · 37 pages | View document |
| 1 Aug 2023 | Appointment of Mrs Hazel Joy Geary as a director on 2023-07-31 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 28 Mar 2023 | Appointment of Mr Andrew Coachafer as a director on 2023-03-16 · 2 pages | View document |
| 23 Jan 2023 | Termination of appointment of Craig William Stoddart as a director on 2023-01-19 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Nicholas James Hounsfield as a director on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mr Richard Barry Sanders as a director on 2022-12-20 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Caron Alexandra Lloyd as a director on 2022-10-26 · 1 page | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-11-24 · 7 pages | View document |
| 15 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 18 Jun 2021 | Appointment of Caron Alexandra Lloyd as a director on 2021-06-01 · 2 pages | View document |
| 25 Nov 2020 | Annual accounts for the year ending 25 November 2020 | View accounts |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUNSFIELD | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 30 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 8 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CESSATION OF THE WAVE GROUP LIMITED AS A PSC | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WAVE GROUP (MIDCO) LIMITED | View document |
| 25 May 2018 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / THE WAVE GROUP LIMITED / 25/05/2018 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 236 HENLEAZE ROAD BRISTOL BS9 4NG | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOSWELL | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / WE SURF LIMITED / 24/03/2017 | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / WE SURF LIMITED / 21/09/2017 | View document |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOUNSFIELD / 01/04/2015 | View document |
| 21 Apr 2015 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 8 LEOPOLD ROAD BRISTOL BS6 5BS | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIN COLES | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED RICHARD JOHN HILL | View document |
| 9 May 2014 | DIRECTOR APPOINTED OLIVER ROBERT BOSWELL | View document |
| 8 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN MATHEW MURPHY-COLES / 30/04/2014 | View document |
| 14 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | View document |
| 14 Apr 2014 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 14 Apr 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 90 | View document |
| 3 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |