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WAVES OF BRIGHTON LIMITED

Company number 05329566

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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)
29 Feb 2016 TM02 Termination of appointment of Annette Susan Kettle as a secretary on 5 February 2016
29 Feb 2016 AD01 Registered office address changed from 514 Falmer Road Brighton BN2 6LH to Tye Chalet Tye Close Saltdean Brighton East Sussex BN2 0DY on 29 February 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 CH01 Director's details changed for Glen Edward Harman on 11 April 2012
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Annette Susan Kettle on 30 November 2009
05 Jan 2010 CH01 Director's details changed for Glen Edward Harman on 30 November 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 288c Director's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 34 widdicombe way brighton BN2 4TG