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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)
17 Feb 2014 MR04 Satisfaction of charge 17 in full
19 Nov 2013 MR04 Satisfaction of charge 16 in full
19 Nov 2013 MR04 Satisfaction of charge 19 in full
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,917,281.75
02 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 269,444.25
07 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
05 Aug 2013 MEM/ARTS Memorandum and Articles of Association
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
05 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 1,917,281.75
05 Sep 2012 SH03 Purchase of own shares.
31 Aug 2012 SH19 Statement of capital on 31 August 2012
  • GBP 2,016,110
24 Aug 2012 SH20 Statement by directors
24 Aug 2012 CAP-SS Solvency statement dated 17/08/12
24 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association