THE WATTS PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 19/08/2419 August 2024 | Application to strike the company off the register |
| 07/08/247 August 2024 | Termination of appointment of Hilary Murray Hill as a director on 2024-08-05 |
| 07/08/247 August 2024 | Termination of appointment of David Richard Shelley as a director on 2024-08-05 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DAVID SHELLEY |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MURRAY HILL / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 338 EUSTON ROAD LONDON NW1 3BH |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MRS HILARY MURRAY HILL |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARLENE JOHNSON |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 22/10/2014 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SAIL ADDRESS CREATED |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE JOHNSON / 30/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 96 LEONARD STREET LONDON EC2A 4XD |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED TRANSTUTOR LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/00 |
| 03/03/003 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 03/03/003 March 2000 | ADOPT MEM AND ARTS 25/02/00 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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