- Company Overview for THE WATTS PUBLISHING GROUP LIMITED (03911258)
- Filing history for THE WATTS PUBLISHING GROUP LIMITED (03911258)
- People for THE WATTS PUBLISHING GROUP LIMITED (03911258)
- Charges for THE WATTS PUBLISHING GROUP LIMITED (03911258)
- More for THE WATTS PUBLISHING GROUP LIMITED (03911258)
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) |
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11 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | AD03 | Register(s) moved to registered inspection location Bookpoint Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
16 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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16 Oct 2015 | CH01 | Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
23 Jan 2015 | AP01 | Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Marlene Johnson as a director on 22 January 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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22 Oct 2014 | CH03 | Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 | |
13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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17 Oct 2013 | CH01 | Director's details changed for Ms Marlene Johnson on 30 September 2013 | |
17 Oct 2013 | AD02 | Register inspection address has been changed | |
17 Oct 2013 | CH01 | Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 | |
07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Jul 2013 | TM01 | Termination of appointment of Peter Roche as a director | |
04 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
08 Aug 2012 | AA | Full accounts made up to 31 December 2011 |