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BYWAVES LIMITED

Company number 01744708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Nov 2019 PSC04 Change of details for Mr Stephen Jeffrey Spilsted as a person with significant control on 6 April 2016
14 Nov 2019 PSC04 Change of details for Mrs Helen Spilsted as a person with significant control on 6 April 2016
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 May 2017 MR01 Registration of charge 017447080004, created on 19 May 2017
03 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Feb 2017 AD01 Registered office address changed from 26 Hanger Cottage Broadreed Farm, Stansted Park Rowlands Castle Hampshire PO9 6DZ to The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX on 24 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 MR04 Satisfaction of charge 2 in full
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders