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WATTS OF LYDNEY GROUP LIMITED

Company number 00172209

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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)
30 Jun 2016 TM01 Termination of appointment of Tracey Clare Smith as a director on 30 June 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 499,003.25
11 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,917,281.75
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
13 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 484,678.25
22 Jul 2015 AP01 Appointment of Miss Tracey Clare Smith as a director on 21 July 2015
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,917,281.75
10 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 454,553.25
20 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 337,569.25
10 Apr 2014 TM02 Termination of appointment of Margaret Fuller as a secretary
17 Feb 2014 MR04 Satisfaction of charge 11 in full
17 Feb 2014 MR04 Satisfaction of charge 10 in full
17 Feb 2014 MR04 Satisfaction of charge 12 in full
17 Feb 2014 MR04 Satisfaction of charge 9 in full
17 Feb 2014 MR04 Satisfaction of charge 13 in full
17 Feb 2014 MR04 Satisfaction of charge 17 in full
17 Feb 2014 MR04 Satisfaction of charge 3 in full
17 Feb 2014 MR04 Satisfaction of charge 15 in full
17 Feb 2014 MR04 Satisfaction of charge 14 in full
17 Feb 2014 MR04 Satisfaction of charge 4 in full
17 Feb 2014 MR04 Satisfaction of charge 8 in full