WAVENEY NORSE LIMITED

06600996
280 FIFERS LANE NORWICH NORFOLK NR6 6EQ

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Daniel Christopher Vanstone) 1 Buy now
24 May 2024 officers Termination of appointment of director (Stephen John Harry Burroughes) 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 29 Buy now
22 Sep 2023 officers Termination of appointment of director (Bernard Gallyot) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Appointment of director (Daniel Christopher Vanstone) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Justin Frederick Lloyd Charles Galliford) 1 Buy now
28 Feb 2023 officers Appointment of director (Bernard Gallyot) 2 Buy now
04 Jan 2023 accounts Annual Accounts 29 Buy now
23 Jun 2022 officers Termination of appointment of director (Hugo Richard Forster) 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 29 Buy now
04 Jun 2021 officers Termination of appointment of director (Dean Thorvald Wetteland) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Justin Frederick Lloyd Charles Galliford) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 26 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Dean Thorvald Wetteland) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Termination of appointment of director (Andrew John Merricks) 1 Buy now
18 Feb 2020 officers Appointment of director (Hugo Richard Forster) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Nicholas Paul Maddox) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Mark Thomas Emms) 1 Buy now
17 Oct 2019 accounts Annual Accounts 27 Buy now
18 Jul 2019 officers Appointment of director (Mr Stephen John Harry Burroughes) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Kerry Blair) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Termination of appointment of secretary (Hilary Louise Jones) 1 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2018 accounts Annual Accounts 26 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Andrew John Merricks) 2 Buy now
10 Nov 2017 accounts Annual Accounts 26 Buy now
07 Jul 2017 officers Change of particulars for director (Mr Dean Thorvald Wetteland) 2 Buy now
13 Jun 2017 officers Change of particulars for director (Mr Andrew John Merricks) 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 officers Appointment of director (Mr Dean Thorvald Wetteland) 2 Buy now
11 Feb 2017 auditors Auditors Resignation Company 3 Buy now
25 Jan 2017 officers Termination of appointment of director (Martin Christopher Hopkins) 1 Buy now
30 Dec 2016 accounts Annual Accounts 27 Buy now
03 Nov 2016 officers Appointment of director (Martin Christopher Hopkins) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Peter Michael Hawes) 1 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Kerry Blair) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Arthur James Charvonia) 1 Buy now
13 Oct 2016 officers Appointment of director (Mr Kerry Blair) 2 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2015 officers Change of particulars for director (Andrew Jarvis) 2 Buy now
04 Nov 2015 officers Appointment of director (Andrew Jarvis) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (David Gallagher) 1 Buy now
14 Sep 2015 accounts Annual Accounts 21 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 21 Buy now
01 Aug 2014 officers Termination of appointment of director (Stephen Baker) 1 Buy now
01 Aug 2014 officers Appointment of director (Arthur James Charvonia) 2 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
02 Sep 2013 officers Termination of appointment of director (Patricia Fuller) 1 Buy now
02 Sep 2013 officers Appointment of director (Mark Thomas Emms) 2 Buy now
29 Aug 2013 accounts Annual Accounts 21 Buy now
15 Jul 2013 officers Termination of appointment of director (Cathryn James) 1 Buy now
15 Jul 2013 officers Appointment of director (Patricia Fuller) 2 Buy now
04 Jul 2013 annual-return Annual Return 9 Buy now
19 Apr 2013 officers Termination of appointment of director (Dennis Ball) 1 Buy now
19 Apr 2013 officers Appointment of director (Cathryn Elizabeth James) 2 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 accounts Annual Accounts 21 Buy now
22 Jun 2012 officers Appointment of secretary (Hilary Louise Jones) 2 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Andrew Merricks) 1 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
16 Aug 2011 accounts Annual Accounts 20 Buy now
14 Jun 2011 annual-return Annual Return 9 Buy now
09 Aug 2010 accounts Annual Accounts 21 Buy now
06 Aug 2010 annual-return Annual Return 9 Buy now
06 Aug 2010 officers Change of particulars for director (David Gallagher) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Andrew John Merricks) 2 Buy now
04 Dec 2009 accounts Annual Accounts 21 Buy now
22 Jun 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
07 May 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/01/2009 1 Buy now
06 May 2009 officers Director appointed david gallagher 2 Buy now
06 May 2009 officers Director appointed stephen baker 2 Buy now
06 May 2009 officers Director appointed dennis ball 2 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from county hall annex martineau lane norwich norfolk NR1 2UQ 1 Buy now
23 May 2008 incorporation Incorporation Company 30 Buy now