- Company Overview for WAVEND LIMITED (05650990)
- Filing history for WAVEND LIMITED (05650990)
- People for WAVEND LIMITED (05650990)
- More for WAVEND LIMITED (05650990)
| 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) |
|---|---|---|---|
| 23 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 14 Apr 2016 | AD01 | Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016 | |
| 29 Feb 2016 | AA | Micro company accounts made up to 31 May 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 09 Aug 2013 | AP03 | Appointment of Mr Joseph Daniel Kennedy as a secretary | |
| 09 Aug 2013 | TM02 | Termination of appointment of Jeremy Cook as a secretary | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 03 Jan 2013 | CH01 | Director's details changed for Mrs Victoria Vanessa Reeves on 2 January 2013 | |
| 03 Jan 2013 | CH01 | Director's details changed for Rupert Reeves on 2 January 2013 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 14 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Dec 2010 | AD02 | Register inspection address has been changed | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Feb 2010 | AD01 | Registered office address changed from Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England on 8 February 2010 | |
| 26 Jan 2010 | AD01 | Registered office address changed from Mackenzie House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 26 January 2010 | |
| 14 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Victoria Vanessa Reeves on 14 December 2009 |