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WATTS GROUP LIMITED

Company number 05728557

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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)
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3,100,851
12 Sep 2014 AA Full accounts made up to 25 April 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,100,851
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
29 Oct 2013 AA Group of companies' accounts made up to 26 April 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 is registered on 24/03/2014
14 Aug 2012 AA Group of companies' accounts made up to 27 April 2012
12 Jun 2012 AP01 Appointment of Mr Nicholas Paul David Winks as a director
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 is registered on 24/03/2014
27 Apr 2012 CH03 Secretary's details changed for Miss Lisa Marie Bonney on 27 April 2012
01 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
18 May 2011 MEM/ARTS Memorandum and Articles of Association
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Graham Triefus as a director
17 Mar 2011 TM01 Termination of appointment of Jonathan Stocks as a director
17 Mar 2011 CH03 Secretary's details changed for Miss Lisa Marie Bonney on 1 March 2011
17 Mar 2011 AP01 Appointment of Mr Trevor Rushton as a director
17 Mar 2011 TM01 Termination of appointment of Anthony Williams as a director
18 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
13 Jul 2010 TM01 Termination of appointment of Christopher Knott as a director
13 Jul 2010 TM01 Termination of appointment of Peter Primett as a director