About

Registered Number: 06197487
Date of Incorporation: 02/04/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 4 Amy Johnson Way, Blackpool, FY4 2RP

 

Blue Wave Spas Ltd was setup in 2007, it's status at Companies House is "Active". Holmes, Dennis, Holmes, Dennis Roy, Holmes, Daniel John, Holmes, Dennis are listed as the directors of Blue Wave Spas Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Dennis Roy 01 September 2019 - 1
HOLMES, Daniel John 02 April 2007 01 September 2019 1
HOLMES, Dennis 16 July 2010 01 September 2019 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Dennis 02 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 30 October 2019
AP01 - Appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
AA01 - Change of accounting reference date 28 May 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 13 April 2017
MR04 - N/A 17 January 2017
MR01 - N/A 26 May 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 28 April 2016
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 18 December 2014
AA01 - Change of accounting reference date 07 November 2014
AR01 - Annual Return 01 May 2014
CH03 - Change of particulars for secretary 01 May 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 16 July 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 21 June 2010
AD01 - Change of registered office address 21 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
AA - Annual Accounts 22 July 2009
225 - Change of Accounting Reference Date 18 June 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
363a - Annual Return 24 April 2008
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.