Name: |
WAVES (RYE) LIMITED
WAVES (RYE) LTD |
Address: | 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ |
Incorporation Date: | 1999-02-25 |
date | name | form type |
2015-06-16 | FIRST GAZETTE | GAZ1 |
2015-09-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-04-10 | 14/02/14 FULL LIST | AR01 |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-04-15 | 14/02/13 FULL LIST | AR01 |
2012-03-30 | 14/02/12 FULL LIST | AR01 |
2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | 14/02/11 FULL LIST | AR01 |
2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | 14/02/10 FULL LIST | AR01 |
2010-03-16 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY JARRETT / 14/02/2010 | CH03 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JARRETT / 14/02/2010 | CH01 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JARRETT / 14/02/2010 | CH01 |
2010-10-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN FARLEY / 14/02/2010 | CH01 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES FARLEY / 14/02/2010 | CH01 |
2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-04-17 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROMMELBURY HOUSE34 SOUTHBOROGH ROADBICKLEYKENTBR1 2EB | 287 |
2008-09-19 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-06-18 | 31/01/07 TOTAL EXEMPTION FULL | AA |
2007-02-28 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2007-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-05-02 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363s |
2006-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-03-11 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
2004-04-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2004-04-05 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
2004-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-03-01 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
2002-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-11-22 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | 225 |
2002-02-22 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | 363s |
2001-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-03-02 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | 363s |
2000-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-03-28 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | 363s |
2000-10-13 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM:1 OAKFIELDRYE ROAD, PLAYDENRYEEAST SUSSEX TN31 7UA | 287 |
1999-03-03 | NEW DIRECTOR APPOINTED | 288a |
1999-03-03 | NEW SECRETARY APPOINTED | 288a |
1999-03-03 | NEW DIRECTOR APPOINTED | 288a |
1999-03-03 | NEW DIRECTOR APPOINTED | 288a |
1999-08-09 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | 225 |
1999-03-03 | DIRECTOR RESIGNED | 288b |
1999-03-03 | NEW DIRECTOR APPOINTED | 288a |
1999-03-03 | SECRETARY RESIGNED | 288b |
1999-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-07-06 | AD 19/05/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2019-10-30 19:01:28