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WATTS AND COMPANY LIMITED

Company number 00012934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 MA Memorandum and Articles of Association
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of David John Gazeley as a director on 30 December 2016
20 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 16,550
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 16,550
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 16,550
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Patricia Hoare as a director
31 Jan 2013 TM02 Termination of appointment of Patricia Hoare as a secretary
22 Nov 2012 AP01 Appointment of Robert Hoare as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 03/01/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007