WAVE HEALTHCARE COMMUNICATIONS LIMITED

04159862
CORNERSTONES 52-54 AYLESBURY END BEACONSFIELD ENGLAND HP9 1LW

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 15 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 15 Buy now
29 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 15 Buy now
19 Jul 2022 officers Change of particulars for director (Mr James Seed) 2 Buy now
19 Jul 2022 officers Change of particulars for secretary (Mr James Seed) 1 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 14 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 14 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 15 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 13 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 accounts Annual Accounts 4 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 accounts Annual Accounts 4 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 accounts Annual Accounts 7 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 accounts Annual Accounts 7 Buy now
14 Mar 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 officers Change of particulars for director (Roderick Ball) 2 Buy now
29 Nov 2012 accounts Annual Accounts 8 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 8 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Mar 2011 annual-return Annual Return 14 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
13 May 2010 annual-return Annual Return 11 Buy now
07 Sep 2009 accounts Annual Accounts 6 Buy now
25 Mar 2009 annual-return Return made up to 14/02/09; full list of members 7 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
05 Jun 2008 annual-return Return made up to 14/02/08; full list of members 5 Buy now
05 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2007 accounts Annual Accounts 5 Buy now
17 Apr 2007 annual-return Return made up to 14/02/07; full list of members 7 Buy now
13 Sep 2006 accounts Annual Accounts 5 Buy now
03 Apr 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
04 Mar 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
09 Dec 2004 accounts Annual Accounts 6 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: 72 fielding road chiswick london W4 1DB 1 Buy now
15 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
17 Oct 2003 accounts Annual Accounts 5 Buy now
10 Mar 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
11 Dec 2002 officers Secretary resigned 1 Buy now
11 Dec 2002 officers New secretary appointed 1 Buy now
21 Nov 2002 address Registered office changed on 21/11/02 from: 5 great college street london SW1P 3SJ 1 Buy now
18 Nov 2002 accounts Annual Accounts 5 Buy now
21 Feb 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
25 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
28 Feb 2001 officers New secretary appointed 2 Buy now
28 Feb 2001 address Registered office changed on 28/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
28 Feb 2001 capital Ad 16/02/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Feb 2001 officers Director resigned 1 Buy now
28 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2001 incorporation Incorporation Company 18 Buy now