WAVETRADE LIMITED
Company number 03531514 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 23 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 15 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMNETT SAUNDERS / 20/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 01/03/2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY LUCKINS / 01/03/2008 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Jul 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 26 Jun 2007 | £ IC 2/1 27/04/07 £ SR 1@1=1 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: FRANK HIRTH & CO 6 LODGE PLACE THUNDER LANE THORPE ST ANDREW NORWICH NR7 0LA | View document |
| 25 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |