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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)
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Miss Lisa Marie Bonney on 31 March 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 3,100,851
25 May 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 3,081,936
01 Feb 2010 AA Group of companies' accounts made up to 24 April 2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Apr 2009 288c Director's change of particulars / jonathan stocks / 22/05/2008
12 Jan 2009 123 Gbp nc 3000000/5000000\12/01/09
22 Dec 2008 288a Secretary appointed miss lisa marie bonney
22 Dec 2008 288b Appointment terminated secretary neil haynes
20 Oct 2008 AA Group of companies' accounts made up to 25 April 2008
01 Oct 2008 288a Director appointed mr peter eric primett
31 Mar 2008 363a Return made up to 31/03/08; full list of members
13 Feb 2008 88(2)R Ad 11/01/08-11/01/08 £ si 7500@1=7500 £ ic 2973000/2980500
13 Feb 2008 88(2)R Ad 11/12/07-11/12/07 £ si 7500@1=7500 £ ic 2965500/2973000
13 Feb 2008 88(2)R Ad 30/08/07-30/08/07 £ si 7500@1=7500 £ ic 2958000/2965500
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
01 Oct 2007 AA Group of companies' accounts made up to 27 April 2007
24 Sep 2007 288a New director appointed
24 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge