WAVEWARD PROPERTIES LIMITED
Company number 01812108 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Appointment of Mr Kenneth Carl Tallis as a director on 2025-01-01 · 2 pages | View document |
| 13 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Wayne Harrison as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Judith Mary Gaden as a secretary on 2026-01-01 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Judith Mary Gaden as a director on 2026-01-01 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 3 Apr 2025 | Secretary's details changed for Judith Mary Gaden on 2024-10-01 · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Judith Mary Gaden on 2024-10-01 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Wayne Harrison on 2024-10-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 9 Oct 2024 | Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 2024-10-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Velina Kaneva as a director on 2023-11-23 · 1 page | View document |
| 15 Sep 2023 | Director's details changed for Mr Wayne Harrison on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 15 Sep 2023 | Director's details changed for Judith Mary Gaden on 2023-01-01 · 2 pages | View document |
| 15 Sep 2023 | Secretary's details changed for Judith Mary Gaden on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Director's details changed for Mrs Velina Kaneva on 2023-09-15 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2023-01-13 · 1 page | View document |
| 23 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VELINA KANEVA / 01/08/2020 | View document |
| 12 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY GADEN / 12/10/2020 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 12 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY GADEN / 01/08/2020 | View document |
| 12 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HARRISON / 01/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON CV37 6LN ENGLAND | View document |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VELINA KANEVA DIMOVA / 31/08/2019 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 6 ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY UNITED KINGDOM | View document |
| 11 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 11/10/2018 | View document |
| 11 Oct 2018 | CESSATION OF WAYNE HARRISON AS A PSC | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VELINA KANEVA DIMOVA / 08/10/2018 | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM TIMOTHY LEA & GRIFFITHS 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE HARRISON / 08/10/2018 | View document |
| 12 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED VELINA KANEVA DIMOVA | View document |
| 7 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HARRISON / 06/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY GADEN / 06/09/2010 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 6 HAINES PLACE BEWDLEY STREET EVESHAM WORCESTERSHIRE WR11 4AD | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 18 HAINES PLACE BEWDLEY STREET EVESHAM WORCESTERSHIRE WR11 4AD | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 HAINES PLACE BEWDLEY STREET EVESHAM WORCS WR11 4AD | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 2 Jun 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: C/O FLAT 16 BEWDLEY STREET EVESHAM WORCS WR11 4AD | View document |
| 13 Sep 1994 | RETURN MADE UP TO 06/09/85; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 06/09/86; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | ORDER OF COURT - RESTORATION 09/09/94 | View document |
| 22 Mar 1994 | STRUCK OFF AND DISSOLVED | View document |
| 16 Nov 1993 | FIRST GAZETTE | View document |
| 21 Jun 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: THE DURCOTT DURCOTT ROAD EVESHAM WORCESTERSHIRE WR11 6ED | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Oct 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Feb 1988 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |