| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-04-08 |
insert company_previous_name WAVE ACTIVE HEALTH LIMITED |
| 2024-04-08 |
update name WAVE ACTIVE HEALTH LIMITED => WAVE ACTIVE VENTURES LIMITED |
| 2024-01-18 |
update statutory_documents COMPANY NAME CHANGED WAVE ACTIVE HEALTH LIMITED
CERTIFICATE ISSUED ON 18/01/24 |
| 2024-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-07-07 |
insert company_previous_name WLT SOLUTIONS LIMITED |
| 2023-07-07 |
update name WLT SOLUTIONS LIMITED => WAVE ACTIVE HEALTH LIMITED |
| 2023-06-08 |
update statutory_documents COMPANY NAME CHANGED WLT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/06/23 |
| 2023-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WILLIAM KIHLSTROM |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEAUMONT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, 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 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BEAUMONT |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FRY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DBORAH WITTS / 11/01/2019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-12-31 |
| 2018-11-07 |
update account_ref_month 12 => 3 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-18 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA FRY |
| 2018-10-18 |
update statutory_documents SECRETARY APPOINTED MRS DBORAH WITTS |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WINGATE |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, 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 |
| 2016-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITCH |
| 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 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROSS KERR |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-02 |
update statutory_documents 02/12/13 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 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HUGH KEITCH |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEARN |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GUTSELL |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BURCH |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-02 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-05 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES GUTSELL |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT BURCH |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ANDREW WINGATE |
| 2010-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |