WAVEMERE LIMITED - History of Changes


DateDescription
2024-05-07 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-04-08 update company_status Active => Active - Proposal to Strike off
2024-02-20 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-02-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LANCASTER
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-09-08 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-08-03 update statutory_documents 21/07/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-09-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-08-28 update statutory_documents 21/07/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-01 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-09-06 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-08-13 update statutory_documents 21/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9231 - Artistic & literary creation etc
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-22 update returns_next_due_date 2012-08-18 => 2013-08-18
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents 21/07/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-24 update statutory_documents 21/07/11 FULL LIST
2011-04-05 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-09-02 update statutory_documents 21/07/10 FULL LIST
2010-02-16 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-04 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-08-07 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-06-03 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-08-02 update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-09 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents NEW SECRETARY APPOINTED
2006-02-16 update statutory_documents SECRETARY RESIGNED
2005-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-26 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19 update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-08 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 10 BARLEY MOW PASSAGE SUITE 33 LONDON W4 4PH
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-18 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-10 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-01 update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 16 ERNEST GARDENS CHISWICK LONDON W4 3QU
1997-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-15 update statutory_documents RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-06 update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 8 DARTMOUTH PLACE CHISWICK LONDON W4 2RH
1995-08-07 update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1994-09-30 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-12 update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1993-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/93 FROM: CARE OF MAXWELL BATLEY (24) 27 CHANCERY LANE LONDON WC2A 1PA
1993-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-08-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION