WAVE ACTIVE VENTURES LIMITED

07458473
DOWNS LEISURE CENTRE SUTTON ROAD SEAFORD EAST SUSSEX BN25 4QW

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 3 Buy now
18 Jan 2024 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2024 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2023 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2023 change-of-name Change Of Name Notice 2 Buy now
02 Mar 2023 accounts Annual Accounts 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Eric William Kihlstrom) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Mark William Beaumont) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Mark William Beaumont) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Lisa Fry) 1 Buy now
21 Feb 2020 accounts Annual Accounts 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 officers Change of particulars for secretary (Mrs Dborah Witts) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 accounts Annual Accounts 3 Buy now
18 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2018 officers Appointment of secretary (Mrs Dborah Witts) 2 Buy now
18 Oct 2018 officers Appointment of director (Mrs Lisa Fry) 2 Buy now
18 Oct 2018 officers Termination of appointment of director (David John Hearn) 1 Buy now
22 Mar 2018 officers Termination of appointment of secretary (Stephen Andrew Wingate) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
12 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 14/11/2016 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2016 accounts Annual Accounts 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Duncan Ross Kerr) 1 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Termination of appointment of director (Adrian Hugh Keitch) 1 Buy now
03 Sep 2014 accounts Annual Accounts 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
02 Dec 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Adrian Hugh Keitch) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr David Hearn) 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
03 Dec 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 2 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
24 May 2011 officers Appointment of director (Mr Vincent Burch) 2 Buy now
24 May 2011 officers Appointment of director (Mr Ian Charles Gutsell) 2 Buy now
24 May 2011 officers Appointment of secretary (Mr Stephen Andrew Wingate) 1 Buy now
02 Dec 2010 incorporation Incorporation Company 18 Buy now