ROBERT WATTS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-19 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-19 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Appointment of Mr George William Watts as a director on 2023-01-01

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27/01/2327 January 2023 Confirmation statement made on 2023-01-19 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Appointment of Martha Anne Watts as a director on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/01/1529 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026844470007

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026844470006

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10/02/1410 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 DIRECTOR APPOINTED ELIZABETH ANNE WATTS

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26/01/1226 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT WATTS

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS

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03/02/093 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/01/0527 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS; AMEND

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27/02/0127 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/02/9826 February 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/04/9612 April 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/03/9523 March 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 30/03/94

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/03/943 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/03/943 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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04/06/934 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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19/03/9319 March 1993 SUB-DIVIDE SHARES 11/03/93

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19/03/9319 March 1993 S-DIV 11/03/93

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05/03/935 March 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/05/9213 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/927 May 1992 COMPANY NAME CHANGED QUICKBAND LIMITED CERTIFICATE ISSUED ON 08/05/92

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 2 BACHES STREET LONDON N1 6UB

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05/05/925 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/925 May 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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