WAVEGRADE LIMITED - History of Changes


DateDescription
2024-04-08 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-08 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-08 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-07-07 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, 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 => 2021-06-30
2021-03-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-08 update account_ref_day 31 => 30
2021-02-08 update account_ref_month 3 => 6
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2020-12-23 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/06/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-09-08 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-08-10 update statutory_documents 23/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-08-24 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-09-21 => 2015-08-20
2014-07-23 update statutory_documents 23/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-11-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-10-14 update statutory_documents 24/08/13 FULL LIST
2013-06-23 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2012-11-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-25 update statutory_documents 24/08/12 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-30 update statutory_documents 24/08/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-31 update statutory_documents 24/08/10 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE / 08/01/2010
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEE / 08/01/2010
2010-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEE / 08/01/2010
2009-12-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-31 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-02 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-06 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-20 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-05 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15 update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-28 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-15 update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-02 update statutory_documents DIRECTOR RESIGNED
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-25 update statutory_documents RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-05-23 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-01-29 update statutory_documents AUDITOR'S RESIGNATION
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-16 update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1994-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-23 update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
1993-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/92 FROM: ROYDS MILL WILSDON BRADFORD YORKS BD12 0HY
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-25 update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-06 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-09 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-12 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-08 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-20 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86