| Date | Description |
|---|
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-01-14 |
delete source_ip 93.113.110.130 |
| 2021-01-14 |
insert source_ip 77.72.3.201 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HITCHIN / 24/02/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD BAKER |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO ALDEMAR FONSECA |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD BAKER |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO ADIMAR FONSECA |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. SERGIO ADEMAR FONSECA / 28/08/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-12-09 |
delete source_ip 185.65.41.129 |
| 2017-12-09 |
insert source_ip 93.113.110.130 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-11 |
delete address 14 Minerva Road
Park Royal
London
NW10 6HJ |
| 2017-01-11 |
delete fax 0208 965 6287 |
| 2017-01-11 |
delete phone 0208 965 6818 |
| 2017-01-11 |
insert address Unit 10 Heathrow International Trading Est.
Green Lane
Heathrow
TW4 6HB |
| 2017-01-11 |
insert address Unit 10, Heathrow International Trading Estate
Green Lane
Heathrow
TW4 6HB |
| 2017-01-11 |
insert fax 0203 897 7591 |
| 2017-01-11 |
insert phone 0203 897 7590 |
| 2017-01-11 |
update primary_contact 14 Minerva Road
Park Royal London
NW10 6HJ => Unit 10 Heathrow International Trading Est.
Green Lane
Heathrow
TW4 6HB |
| 2016-11-09 |
delete source_ip 176.56.60.110 |
| 2016-11-09 |
insert source_ip 185.65.41.129 |
| 2016-11-09 |
update robots_txt_status www.waivis.co.uk: 404 => 200 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY HAND / 29/10/2016 |
| 2016-08-25 |
update statutory_documents ADOPT ARTICLES 12/08/2016 |
| 2016-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-13 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY HAND / 30/04/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-11 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-04-23 |
update website_status FlippedRobots => OK |
| 2015-04-23 |
delete source_ip 176.56.60.100 |
| 2015-04-23 |
insert source_ip 176.56.60.110 |
| 2015-04-17 |
update website_status OK => FlippedRobots |
| 2015-04-08 |
delete company_previous_name WAIVIS ENGINEERING CO. LIMITED(THE) |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ANTHONY HAND |
| 2015-01-07 |
update statutory_documents SECRETARY APPOINTED MR CARLOS MANUEL SOARES ESTEVES |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GALLAGHER |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA WHITE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-19 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-14 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE |
| 2009-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
HILL COURT ROSS ON WYE
ROSS ON WYE
HEREFORDSHIRE
HR9 5QN |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED GRAEME BAINBRIDGE |
| 2008-11-25 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-23 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
14 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN HITCHIN |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED ERIKA WHITE |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY HAMPTON LOGGED FORM |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMPTON |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/03 FROM:
STOUGHTON HOUSE
HARBOROUGH ROAD OADBY
LEICESTER
LE2 4LP |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents £ IC 10500/7820
26/03/99
£ SR 2680@1=2680 |
| 1999-08-25 |
update statutory_documents PURCHASE OWN SHARES 26/03/99 |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents ALTER MEM AND ARTS 02/12/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1996-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/95 |
| 1995-06-12 |
update statutory_documents £ NC 10000/40000
31/05/ |
| 1995-06-12 |
update statutory_documents 500 31/05/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/03/95 |
| 1995-03-02 |
update statutory_documents COMPANY NAME CHANGED
WAIVIS ENGINEERING CO. LIMITED(T
HE)
CERTIFICATE ISSUED ON 03/03/95 |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents S386 DISP APP AUDS 13/01/94 |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS |
| 1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS |
| 1988-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |