WAVE OPTRONICS LIMITED

06216843
DOWLISH FORD ILLMINSTER SOMERSET TA19 0PF

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Charles St John Stewart Peppiatt) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Mark John Alexander Webster) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 accounts Annual Accounts 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 mortgage Registration of a charge 16 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Christopher Adrian Jewell) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Andrew Boteler) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 2 Buy now
08 Aug 2018 mortgage Registration of a charge 14 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 accounts Annual Accounts 2 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 2 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2014 mortgage Registration of a charge 41 Buy now
14 Nov 2014 officers Appointment of director (Mr Mark John Alexander Webster) 2 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Andrew Boteler) 1 Buy now
31 Oct 2014 officers Appointment of secretary (Mr Gareth James Crowe) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Terry Scribbins) 1 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 2 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 accounts Annual Accounts 2 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 2 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 resolution Resolution 3 Buy now
09 Apr 2011 mortgage Particulars of a mortgage or charge 14 Buy now
01 Feb 2011 accounts Annual Accounts 2 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 accounts Annual Accounts 2 Buy now
24 Aug 2009 officers Appointment terminated secretary paul heal 1 Buy now
24 Aug 2009 officers Secretary appointed mr andrew boteler 2 Buy now
24 Aug 2009 officers Director appointed mr andrew boteler 2 Buy now
26 May 2009 accounts Annual Accounts 2 Buy now
26 May 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
21 Apr 2009 officers Secretary appointed mr paul bentley heal 1 Buy now
21 Apr 2009 officers Appointment terminated secretary peter quinn 1 Buy now
21 Apr 2009 officers Appointment terminated director peter quinn 1 Buy now
15 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Sep 2008 incorporation Memorandum Articles 8 Buy now
30 Sep 2008 resolution Resolution 1 Buy now
13 Aug 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB 1 Buy now
06 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2007 incorporation Incorporation Company 18 Buy now