ULTRAWAVE LIMITED

02558071
UNIT15, EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 accounts Annual Accounts 13 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 10 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Sep 2022 accounts Annual Accounts 15 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 21 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 23 Buy now
02 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 22 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 21 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 accounts Annual Accounts 14 Buy now
20 Feb 2017 officers Termination of appointment of director (John Alistair Taylor Melville) 1 Buy now
10 Feb 2017 mortgage Registration of a charge 44 Buy now
09 Feb 2017 officers Appointment of director (Mr Kevin Davies) 3 Buy now
23 Jan 2017 mortgage Registration of a charge 20 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Jul 2016 accounts Annual Accounts 14 Buy now
18 Nov 2015 annual-return Annual Return 8 Buy now
16 Jul 2015 accounts Annual Accounts 14 Buy now
20 Nov 2014 annual-return Annual Return 8 Buy now
31 Oct 2014 capital Return of Allotment of shares 3 Buy now
16 Oct 2014 officers Termination of appointment of director (Timothy Robertson Owen) 1 Buy now
15 May 2014 officers Appointment of director (Mr Timothy Robertson Owen) 2 Buy now
13 Mar 2014 accounts Annual Accounts 15 Buy now
30 Jan 2014 officers Appointment of director (Ms Nicola Ann Watkins) 2 Buy now
20 Nov 2013 annual-return Annual Return 7 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 15 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 accounts Annual Accounts 14 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 accounts Annual Accounts 14 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (John Alistair Taylor Melville) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Ian Paul Corp) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Andrew Malcolm Beresford) 2 Buy now
19 Aug 2009 accounts Annual Accounts 14 Buy now
21 Nov 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 14 Buy now
04 Jan 2008 officers New director appointed 1 Buy now
04 Jan 2008 annual-return Return made up to 02/11/07; full list of members 2 Buy now
05 Sep 2007 accounts Annual Accounts 14 Buy now
04 Jan 2007 annual-return Return made up to 02/11/06; full list of members 3 Buy now
04 Jan 2007 address Location of debenture register 1 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: 1 oxford street cardiff CF24 3WY 1 Buy now
30 Aug 2006 accounts Annual Accounts 10 Buy now
17 Jan 2006 annual-return Return made up to 02/11/05; full list of members 2 Buy now
17 Jan 2006 officers Secretary's particulars changed 1 Buy now
26 Aug 2005 accounts Annual Accounts 15 Buy now
09 Nov 2004 annual-return Return made up to 02/11/04; full list of members 7 Buy now
08 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2004 capital Declaration of assistance for shares acquisition 5 Buy now
09 Jul 2004 accounts Annual Accounts 15 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Jan 2004 officers Secretary's particulars changed 1 Buy now
19 Jan 2004 annual-return Return made up to 14/11/03; full list of members 7 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
20 Jul 2003 accounts Annual Accounts 7 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers New secretary appointed 2 Buy now
02 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2003 officers Director resigned 1 Buy now
09 Dec 2002 annual-return Return made up to 14/11/02; full list of members 8 Buy now
06 Aug 2002 accounts Annual Accounts 8 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
13 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2001 annual-return Return made up to 14/11/01; full list of members 7 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
31 Aug 2001 accounts Annual Accounts 8 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
27 Nov 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now
04 Aug 2000 accounts Annual Accounts 9 Buy now
04 Aug 2000 officers Secretary resigned 1 Buy now
04 Aug 2000 officers New secretary appointed 2 Buy now
10 Mar 2000 annual-return Return made up to 14/11/99; full list of members 7 Buy now
27 Jan 2000 mortgage Particulars of mortgage/charge 7 Buy now
01 Sep 1999 accounts Annual Accounts 8 Buy now
16 Nov 1998 annual-return Return made up to 14/11/98; full list of members 6 Buy now
16 Nov 1998 officers New director appointed 2 Buy now
16 Nov 1998 officers Director resigned 1 Buy now
21 Aug 1998 accounts Annual Accounts 6 Buy now
23 Feb 1998 annual-return Return made up to 14/11/97; no change of members 4 Buy now
03 Sep 1997 accounts Annual Accounts 11 Buy now
28 Jan 1997 annual-return Return made up to 14/11/96; no change of members 4 Buy now
19 Aug 1996 accounts Annual Accounts 7 Buy now
15 Jan 1996 officers Director resigned 2 Buy now