| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-21 |
delete cfo Alison Springham |
| 2023-09-21 |
delete person Alison Springham |
| 2023-09-14 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-09-07 |
update num_mort_outstanding 4 => 1 |
| 2023-09-07 |
update num_mort_satisfied 0 => 3 |
| 2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-07-15 |
insert cfo Andrew Simcock |
| 2023-07-15 |
insert person Andrew Simcock |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update person_description Gareth Tucker => Gareth Tucker |
| 2023-02-26 |
insert chiefcommercialofficer Gareth Tucker |
| 2023-02-26 |
insert person Gareth Tucker |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-08-18 |
delete address 12 The Broadway, Amersham, Bucks HP7 0HP |
| 2022-08-18 |
insert address Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW |
| 2022-08-18 |
update person_title James Seed: Member of the Leadership Team; Managing Director => Owner; Member of the Leadership Team; Managing Director |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEED / 18/07/2022 |
| 2022-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SEED / 18/07/2022 |
| 2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SEED / 18/07/2022 |
| 2022-04-07 |
delete address THE GRIFFIN 12 THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HP |
| 2022-04-07 |
insert address CORNERSTONES 52-54 AYLESBURY END BEACONSFIELD ENGLAND HP9 1LW |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
insert address 52-54 Aylesbury End
Beaconsfield
Bucks
HP9 1LW |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
THE GRIFFIN
12 THE BROADWAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0HP |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-10-02 |
delete source_ip 51.140.45.208 |
| 2021-10-02 |
insert about_pages_linkeddomain icdesign.co.uk |
| 2021-10-02 |
insert alias Wave Healthcare Communications Ltd |
| 2021-10-02 |
insert index_pages_linkeddomain icdesign.co.uk |
| 2021-10-02 |
insert phone 01494 434 431 |
| 2021-10-02 |
insert source_ip 51.140.146.129 |
| 2021-04-07 |
delete company_previous_name WAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-15 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-10-03 |
delete person Kevin Mageean |
| 2020-10-03 |
update description |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-08-26 |
update website_status OK => DomainNotFound |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-12 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-06-30 |
delete alias Wave Healthcare Communications Limited |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-06-08 |
insert otherexecutives Roderick Ball |
| 2017-06-08 |
delete source_ip 212.64.150.122 |
| 2017-06-08 |
insert source_ip 51.140.45.208 |
| 2017-06-08 |
update person_title Roderick Ball: Directors => Directors; Director |
| 2017-04-28 |
delete otherexecutives Roderick Ball |
| 2017-04-28 |
update person_title Roderick Ball: Directors; Director => Directors |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
delete about_pages_linkeddomain icdesign.co.uk |
| 2016-05-19 |
delete client_pages_linkeddomain icdesign.co.uk |
| 2016-05-19 |
delete directions_pages_linkeddomain icdesign.co.uk |
| 2016-05-19 |
delete index_pages_linkeddomain icdesign.co.uk |
| 2016-05-19 |
delete management_pages_linkeddomain icdesign.co.uk |
| 2016-05-19 |
delete terms_pages_linkeddomain icdesign.co.uk |
| 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 |
| 2016-03-04 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents 28/02/15 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 |
| 2015-02-20 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-25 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-15 |
delete source_ip 89.202.185.10 |
| 2013-04-15 |
insert index_pages_linkeddomain icdesign.co.uk |
| 2013-04-15 |
insert registration_number 4159862 |
| 2013-04-15 |
insert source_ip 212.64.150.122 |
| 2013-03-14 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BALL / 04/10/2012 |
| 2013-03-05 |
update website_status FlippedRobotsTxt |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-09 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 14/02/10 FULL LIST |
| 2009-09-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
72 FIELDING ROAD CHISWICK
LONDON
W4 1DB |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
5 GREAT COLLEGE STREET
LONDON
SW1P 3SJ |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/01 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents COMPANY NAME CHANGED
WAVELENGTH HEALTHCARE COMMUNICAT
IONS LIMITED
CERTIFICATE ISSUED ON 20/02/01 |
| 2001-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |