WAVE ACTIVE LIMITED

05621359
DOWNS LEISURE CENTRE SUTTON ROAD SEAFORD EAST SUSSEX BN25 4QW

Documents

Documents
Date Category Description Pages
13 May 2024 officers Appointment of director (Cllr Charlotte Louise Keenan) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Joanne Suzan Saunders) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 45 Buy now
27 Jun 2023 officers Appointment of director (Cllr Joanne Suzan Saunders) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Johnny Denis) 1 Buy now
19 Jun 2023 officers Appointment of director (Mrs Catherine Harwood-Smith) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Alan Jurek Charles Edward Wisniewski) 1 Buy now
30 Jan 2023 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2023 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 48 Buy now
04 Nov 2022 officers Appointment of director (Mr Eric William Kihlstrom) 2 Buy now
15 Aug 2022 incorporation Memorandum Articles 19 Buy now
05 Aug 2022 resolution Resolution 1 Buy now
04 Aug 2022 resolution Resolution 1 Buy now
21 Dec 2021 officers Appointment of director (Clr Johnny Denis) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 48 Buy now
21 Aug 2021 incorporation Memorandum Articles 13 Buy now
21 Aug 2021 resolution Resolution 1 Buy now
17 Jun 2021 mortgage Registration of a charge 16 Buy now
16 Apr 2021 accounts Annual Accounts 39 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Termination of appointment of director (Lisa Fry) 1 Buy now
27 Aug 2020 officers Appointment of director (Cllr Laurence O'connor) 2 Buy now
27 Aug 2020 officers Termination of appointment of director (Steven Peter Saunders) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Karl Heinirch Van Wyk) 1 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Alan Jurek Charles Edward Wisniewski) 2 Buy now
16 Aug 2019 accounts Annual Accounts 40 Buy now
12 Jul 2019 incorporation Memorandum Articles 6 Buy now
11 Jun 2019 officers Appointment of director (Mr Kevin David Ellis) 2 Buy now
05 Jun 2019 officers Appointment of director (Cllr Steven Peter Saunders) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Elizabeth Boorman) 1 Buy now
07 Feb 2019 officers Termination of appointment of director (David John Hearn) 1 Buy now
04 Feb 2019 resolution Resolution 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 34 Buy now
24 Apr 2018 officers Appointment of secretary (Mrs Deborah Joy Witts) 2 Buy now
22 Mar 2018 officers Termination of appointment of secretary (Stephen Andrew Wingate) 1 Buy now
26 Feb 2018 officers Appointment of director (Mr Marcel Philippe Miller) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 officers Appointment of director (Mrs Lisa Fry) 2 Buy now
08 Aug 2017 accounts Annual Accounts 37 Buy now
24 Jul 2017 officers Termination of appointment of director (Martin John Saunders) 1 Buy now
18 Jul 2017 officers Appointment of director (Mrs Elizabeth Boorman) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Paul Eric Gander) 1 Buy now
30 May 2017 officers Appointment of director (Mr Alan Jurek Charles Edward Wisniewski) 2 Buy now
26 May 2017 officers Appointment of director (Mr Paul Eric Gander) 2 Buy now
23 May 2017 officers Termination of appointment of director (Peter Frederick Gardiner) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2016 officers Termination of appointment of director (David Howard Marshall) 1 Buy now
21 Jul 2016 accounts Annual Accounts 38 Buy now
03 Jun 2016 officers Appointment of director (Dr Karl Heinirch Van Wyk) 2 Buy now
19 May 2016 officers Appointment of director (Professor Peter Frederick Gardiner) 2 Buy now
13 May 2016 officers Termination of appointment of director (Ruth O'keeffe) 1 Buy now
19 Apr 2016 officers Termination of appointment of director (David James Moran) 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Philip James Clarke) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr David James Moran) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Duncan Ross Kerr) 1 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 26 Buy now
17 Jul 2015 officers Appointment of director (Mr Mark William Beaumont) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Mike Price) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Steve Dawson) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Jill Margaret Armstrong) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Candice Miller) 1 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
20 Oct 2014 officers Termination of appointment of director (Adrian Hugh Keitch) 1 Buy now
31 Jul 2014 accounts Annual Accounts 26 Buy now
27 May 2014 officers Appointment of director (Councillor Ruth O'keeffe) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Peter Crowley) 1 Buy now
04 Mar 2014 officers Appointment of director (Mr Duncan Ross Kerr) 2 Buy now
03 Feb 2014 incorporation Memorandum Articles 13 Buy now
03 Feb 2014 resolution Resolution 3 Buy now
03 Feb 2014 resolution Resolution 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Robert Blackman) 1 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
15 Jul 2013 accounts Annual Accounts 26 Buy now
04 Jul 2013 officers Appointment of director (Mr Adrian Hugh Keitch) 2 Buy now
04 Jul 2013 officers Appointment of director (Mrs Candice Miller) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Vincent Burch) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Ian Gutsell) 1 Buy now
12 Jun 2013 officers Change of particulars for director (Mr David Hearn) 2 Buy now
14 Nov 2012 annual-return Annual Return 9 Buy now
13 Jul 2012 accounts Annual Accounts 28 Buy now
05 Jul 2012 officers Termination of appointment of director (Nicholas Harwood) 1 Buy now
05 Jul 2012 officers Termination of appointment of director (Raymond Algar) 1 Buy now
05 Jul 2012 officers Appointment of director (Mr Steve Dawson) 2 Buy now
05 Jul 2012 officers Appointment of director (Mrs Jill Margaret Armstrong) 2 Buy now
02 Feb 2012 officers Appointment of director (Mr David Hearn) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Jacqueline Wood) 1 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Robert James Blackman) 2 Buy now
05 Dec 2011 accounts Annual Accounts 26 Buy now
16 Nov 2011 annual-return Annual Return 10 Buy now
01 Jul 2011 officers Appointment of director (Mr Martin John Saunders) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr Robert James Blackman) 2 Buy now
10 May 2011 officers Termination of appointment of director (Edward Collict) 1 Buy now
03 Mar 2011 officers Change of particulars for director (Nicholas Harwood) 2 Buy now