WAVETIDE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, 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
2021-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-02-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIR CHARLES CAMPBELL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-14 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-04-01 update statutory_documents 14/02/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-26 update statutory_documents 14/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete sic_code 03220 - Freshwater aquaculture
2014-04-07 insert sic_code 68100 - Buying and selling of own real estate
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-03-04 update statutory_documents 14/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-08 update statutory_documents 14/02/13 FULL LIST
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 14/02/12 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-16 update statutory_documents 14/02/11 FULL LIST
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-11 update statutory_documents 03/03/10 STATEMENT OF CAPITAL GBP 991.99
2010-03-01 update statutory_documents 14/02/10 FULL LIST
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2009-08-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-03 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01 update statutory_documents RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS
2002-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-11 update statutory_documents RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS
2001-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-21 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-01 update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23 update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-18 update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14 update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-11 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-29 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 5 THE CRESCENT SELBY NORTH YORKSHIRE YO8 0PN
1991-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-02-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-11-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM: DROVER HOUSE RICCALL YORK
1990-02-06 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-27 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1987-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85