WAVE ENVIRONMENTAL LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-08 update company_status Active => Active - Proposal to Strike off
2024-04-08 update num_mort_outstanding 2 => 0
2024-04-08 update num_mort_satisfied 3 => 5
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 05/02/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-14 update statutory_documents CORPORATE SECRETARY APPOINTED AWG CORPORATE SERVICES LIMITED
2021-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE
2021-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 28/06/2020
2020-07-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 28/06/2020
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-07 insert company_previous_name MORRISON BIGGS WALL LIMITED
2019-10-07 update name MORRISON BIGGS WALL LIMITED => WAVE ENVIRONMENTAL LIMITED
2019-09-26 update statutory_documents COMPANY NAME CHANGED MORRISON BIGGS WALL LIMITED CERTIFICATE ISSUED ON 26/09/19
2019-09-26 update statutory_documents CHANGE OF NAME 09/09/2019
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 18/01/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANG PROPERTY LTD / 06/04/2016
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08 delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-10-08 insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6XU
2015-10-08 update registered_address
2015-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-08-11 delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ
2015-08-11 insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-20 => 2015-07-01
2015-08-11 update returns_next_due_date 2015-07-18 => 2016-07-29
2015-07-01 update statutory_documents 01/07/15 FULL LIST
2015-06-16 update statutory_documents SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07 delete address ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ
2014-11-07 insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ
2014-11-07 update registered_address
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-27 update statutory_documents 20/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-10-07 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-09-07 update statutory_documents 20/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-17 update statutory_documents 20/06/12 FULL LIST
2011-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10 update statutory_documents 20/06/11 FULL LIST
2010-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15 update statutory_documents DIRECTOR APPOINTED PHILIP ROBINSON
2010-07-16 update statutory_documents 20/06/10 FULL LIST
2010-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-30 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MORRISON
2007-07-10 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-09 update statutory_documents SECRETARY RESIGNED
2005-07-07 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents NEW SECRETARY APPOINTED
2005-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-03-18 update statutory_documents DIRECTOR RESIGNED
2004-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-05 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM: MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTS SG2 3EE
2003-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents S366A DISP HOLDING AGM 31/03/03
2003-04-01 update statutory_documents AUDITOR'S RESIGNATION
2002-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW SECRETARY APPOINTED
2002-09-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-16 update statutory_documents NEW SECRETARY APPOINTED
2002-06-13 update statutory_documents SECRETARY RESIGNED
2002-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2001-12-31 update statutory_documents DIRECTOR RESIGNED
2001-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents SECRETARY RESIGNED
2001-06-18 update statutory_documents NEW SECRETARY APPOINTED
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-05-31 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents DIRECTOR RESIGNED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19 update statutory_documents RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents DIRECTOR RESIGNED
2000-05-02 update statutory_documents DIRECTOR RESIGNED
2000-02-11 update statutory_documents DIRECTOR RESIGNED
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-15 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents DIRECTOR RESIGNED
1998-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-10-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-03 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-23 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-19 update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-15 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-08-24 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-18 update statutory_documents DIRECTOR RESIGNED
1992-07-30 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-17 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-10 update statutory_documents S369(4) SHT NOTICE MEET 20/06/91
1991-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-30 update statutory_documents DIRECTOR RESIGNED
1991-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM: HAMPDEN HOUSE, HITCHIN ROAD, ARLESEY, BEDS SG15 6RT
1991-04-11 update statutory_documents COMPANY NAME CHANGED BIGGS WALL & COMPANY LIMITED CERTIFICATE ISSUED ON 12/04/91
1991-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-05 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/89
1990-01-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/02 TO 31/03
1989-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-12 update statutory_documents DIRECTOR RESIGNED
1989-05-12 update statutory_documents DIRECTOR RESIGNED
1989-04-26 update statutory_documents DIRECTOR RESIGNED
1989-04-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/02
1989-03-30 update statutory_documents ALTER MEM AND ARTS 080389
1989-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-16 update statutory_documents DIRECTOR RESIGNED
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-11-21 update statutory_documents DIRECTOR RESIGNED
1988-08-31 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/88
1988-05-13 update statutory_documents DIRECTOR RESIGNED
1988-01-26 update statutory_documents DIRECTOR RESIGNED
1987-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-07 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/08/87
1987-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-29 update statutory_documents DIRECTOR RESIGNED
1987-03-13 update statutory_documents COMPANY NAME CHANGED SHAND BIGGS WALL LIMITED CERTIFICATE ISSUED ON 13/03/87
1987-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents DIRECTOR RESIGNED
1987-01-21 update statutory_documents COMPANY NAME CHANGED BIGGS WALL & COMPANY LIMITED CERTIFICATE ISSUED ON 21/01/87
1986-12-03 update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
1986-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1985-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/85
1984-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/84
1984-08-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1983-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/82
1980-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/80
1978-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/77
1976-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/76
1976-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1976-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/75
1976-01-20 update statutory_documents ALTER MEM AND ARTS
1973-03-03 update statutory_documents MEMORANDUM OF ASSOCIATION