London
NW10 3HR
Director Name | Ms Lyn Yvonne Tattum |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 1999(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 18 Dundonald Road London NW10 3HR |
Secretary Name | Ms Lyn Yvonne Tattum |
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Nationality | British |
Status | Current |
Appointed | 17 September 1999(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 18 Dundonald Road London NW10 3HR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.wavemakercoms.com |
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Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £8,665 |
Cash | £22,415 |
Current Liabilities | £13,751 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
20 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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16 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
27 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
14 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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3 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Mr Peter George Coombes on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Mr Peter George Coombes on 17 September 2010 (2 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
29 November 2007 | Return made up to 17/09/07; no change of members (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
14 December 2006 | Return made up to 17/09/06; full list of members (7 pages) |
14 December 2006 | Return made up to 17/09/06; full list of members (7 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
21 August 2006 | Return made up to 17/09/05; full list of members (7 pages) |
21 August 2006 | Return made up to 17/09/05; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 December 2004 | Return made up to 17/09/04; full list of members (7 pages) |
3 December 2004 | Return made up to 17/09/04; full list of members (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
21 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 December 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
8 December 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
23 October 2003 | Return made up to 17/09/03; full list of members
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23 October 2003 | Return made up to 17/09/03; full list of members
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9 October 2002 | Return made up to 17/09/02; full list of members
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9 October 2002 | Return made up to 17/09/02; full list of members
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27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
22 October 2001 | Return made up to 17/09/01; full list of members
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22 October 2001 | Return made up to 17/09/01; full list of members
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19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
11 December 2000 | Ad 17/09/99--------- £ si 998@1 (2 pages) |
11 December 2000 | Ad 17/09/99--------- £ si 998@1 (2 pages) |
28 November 2000 | Return made up to 17/09/00; full list of members
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28 November 2000 | Return made up to 17/09/00; full list of members
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22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New secretary appointed;new director appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New secretary appointed;new director appointed (2 pages) |
17 September 1999 | Incorporation (20 pages) |
17 September 1999 | Incorporation (20 pages) |