WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Withdrawal of a person with significant control statement on 2025-05-15 |
| 15/05/2515 May 2025 | Withdrawal of a person with significant control statement on 2025-05-15 |
| 06/03/256 March 2025 | Withdrawal of a person with significant control statement on 2025-03-06 |
| 06/03/256 March 2025 | Withdrawal of a person with significant control statement on 2025-03-06 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-23 with updates |
| 05/01/255 January 2025 | Withdrawal of a person with significant control statement on 2025-01-05 |
| 05/01/255 January 2025 | Withdrawal of a person with significant control statement on 2025-01-05 |
| 03/01/253 January 2025 | Notification of a person with significant control statement |
| 03/01/253 January 2025 | Notification of a person with significant control statement |
| 03/01/253 January 2025 | Notification of Richard Carl Crook as a person with significant control on 2024-01-01 |
| 03/01/253 January 2025 | Cessation of Heather Litton as a person with significant control on 2023-12-31 |
| 03/01/253 January 2025 | Cessation of Nigel John Litton as a person with significant control on 2023-12-31 |
| 03/01/253 January 2025 | Notification of Clare Ann Crook as a person with significant control on 2024-01-01 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Director's details changed for Mrs Clare Ann Crook on 2024-11-23 |
| 06/12/246 December 2024 | Director's details changed for Mr Richard Carl Crook on 2024-11-23 |
| 19/11/2419 November 2024 | Change of details for Mrs Heather Litton as a person with significant control on 2024-11-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Appointment of Mrs Clare Ann Crook as a director on 2024-01-30 |
| 19/02/2419 February 2024 | Registered office address changed from 46 Church Road Basonbridge Highbridge Somerset TA9 4RG to 87 High Street Hanham Bristol BS15 3QG on 2024-02-19 |
| 02/01/242 January 2024 | Termination of appointment of Nigel John Litton as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Heather Elizabeth Litton as a secretary on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Richard Carl Crook as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Heather Elizabeth Litton as a director on 2023-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 28/03/2228 March 2022 | Appointment of Mrs Heather Elizabeth Litton as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Change of details for Mr Nigel John Litton as a person with significant control on 2022-03-25 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER LITTON |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN LITTON / 26/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED WATCHFIELD TECHNICAL PRODUCTS LI MITED CERTIFICATE ISSUED ON 27/02/06 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | S386 DIS APP AUDS 17/09/99 |
| 28/09/9928 September 1999 | S252 DISP LAYING ACC 17/09/99 |
| 28/09/9928 September 1999 | S366A DISP HOLDING AGM 17/09/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SUNNYSIDE 46 CHURCH ROAD WATCHFIELD HIGHBRIDGE SOMERSET TA9 4RG |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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