Date | Description |
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 |
2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-07 |
delete sic_code 01500 - Mixed farming |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
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 |
2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-19 |
update statutory_documents 23/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-02-04 |
update statutory_documents 23/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-01-02 |
update statutory_documents 23/12/13 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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
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 |
2013-01-03 |
update statutory_documents 23/12/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 23/12/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 23/12/10 FULL LIST |
2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 23/12/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOYCE GOODWORTH / 23/12/2009 |
2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY GOODWORTH |
2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
1998-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-10-25 |
update statutory_documents S386 DISP APP AUDS 16/10/96 |
1996-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
1994-12-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1994-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-07-28 |
update statutory_documents SHARES AGREEMENT OTC |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
1992-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1992-06-16 |
update statutory_documents ALTER MEM AND ARTS 21/05/92 |
1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-21 |
update statutory_documents £ NC 100/10000
05/02/92 |
1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1992-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 05/02/92 |
1992-02-21 |
update statutory_documents ALTER MEM AND ARTS 05/02/92 |
1992-02-13 |
update statutory_documents COMPANY NAME CHANGED
BLAST WAVE LIMITED
CERTIFICATE ISSUED ON 14/02/92 |
1991-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |