WAVESWINGER (2010) LTD

Company number 07676274 ·

Active

54 filings

Date Filing
8 Sep 2026 Director's details changed for Mr Monty William Hammond Junior on 2026-09-01 · 2 pages View document
8 Sep 2026 Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-09-08 · 1 page View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
10 Sep 2025 Compulsory strike-off action has been discontinued View document
10 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
9 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Sep 2025 First Gazette notice for compulsory strike-off View document
4 Sep 2025 Confirmation statement made on 2025-06-21 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jun 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 PREVEXT FROM 30/06/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Sep 2017 DISS40 (DISS40(SOAD)) View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M H & SONS LIMITED View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
12 Sep 2017 FIRST GAZETTE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Aug 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Aug 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Aug 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
15 Dec 2012 DISS40 (DISS40(SOAD)) View document
12 Dec 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM View document
23 Oct 2012 FIRST GAZETTE View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Jul 2011 DIRECTOR APPOINTED MR MONTAGUE WILLIAM HAMMOND View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER View document
21 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document