| Date | Description |
|---|
| 2024-06-06 |
insert contact_pages_linkeddomain instagram.com |
| 2024-06-06 |
insert index_pages_linkeddomain instagram.com |
| 2024-06-06 |
insert service_pages_linkeddomain instagram.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-30 |
delete alias ClientWave Creative Ltd |
| 2024-03-30 |
delete alias ClientWave Ltd |
| 2024-03-30 |
delete source_ip 87.247.244.119 |
| 2024-03-30 |
insert source_ip 92.205.238.98 |
| 2024-03-30 |
update founded_year 2003 => null |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOANNE FERGUS / 01/08/2023 |
| 2023-07-26 |
delete general_emails en..@clientwave.co.uk |
| 2023-07-26 |
delete email en..@clientwave.co.uk |
| 2023-06-18 |
delete phone 01249 817 133 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE JOANNE FERGUS |
| 2021-06-18 |
update statutory_documents CESSATION OF JOHN ANDREW FERGUS AS A PSC |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUS |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FERGUS |
| 2021-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH 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 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-06 |
delete source_ip 185.119.173.13 |
| 2021-02-06 |
insert source_ip 87.247.244.119 |
| 2020-10-18 |
insert alias ClientWave Creative Ltd |
| 2020-10-18 |
insert alias ClientWave Ltd |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-07 |
delete address UNIT 1 WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1LH |
| 2017-02-07 |
insert address 14A FOREST GATE BOWOOD ESTATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS |
| 2017-02-07 |
update reg_address_care_of null => MONAHANS |
| 2017-02-07 |
update registered_address |
| 2017-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
UNIT 1 WAGON YARD
LONDON ROAD
MARLBOROUGH
WILTSHIRE
SN8 1LH |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FERGUS / 19/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 1 WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE ENGLAND SN8 1LH |
| 2015-05-07 |
insert address UNIT 1 WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1LH |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 2014-08-07 |
insert address UNIT 1 WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE ENGLAND SN8 1LH |
| 2014-08-07 |
update reg_address_care_of MONAHANS => null |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
C/O MONAHANS
14A FOREST GATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS |
| 2014-07-07 |
delete address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS |
| 2014-07-07 |
insert address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-07-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-09 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-07 |
delete address 16A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS |
| 2014-01-07 |
insert address 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE ENGLAND SN15 3RS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update reg_address_care_of CLIENTWAVE LIMITED => MONAHANS |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
C/O CLIENTWAVE LIMITED
16A FOREST GATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update account_ref_month 7 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2012-12-31 |
| 2013-05-14 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
C/O BAKER TILLY
CHARTER HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
SOMERSET
BA2 3BH |
| 2012-04-07 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
CHARTER HOUSE
THE SQUARE LOWER BRISTOL ROAD
BATH
AVON
BA2 3BH |
| 2010-08-16 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JOANNE FERGUS / 24/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FERGUS / 24/07/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW FERGUS / 24/07/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
21 ST. THOMAS STREET
BRISTOL
AVON
BS1 6JS |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-19 |
update statutory_documents EGM APPOINTMENT OF SEC 12/06/06 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |