WATES CHARITABLE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 08/01/258 January 2025 | Director's details changed for Lady Georgina Ferres Wates on 2024-12-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Termination of appointment of Christopher Stephen Wates as a director on 2024-09-22 |
| 23/10/2423 October 2024 | Termination of appointment of Christopher Stephen Wates as a secretary on 2024-09-22 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/09/1919 September 2019 | SAIL ADDRESS CREATED |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LULHAM |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LULHAM / 27/05/2007 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/12/97 |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 16A ST JAMES'S STREET LONDON SW1A 1ER |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 13/06/95 |
| 27/06/9527 June 1995 | TABLE A 13/06/95 |
| 15/01/9515 January 1995 | |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | Accounts for a dormant company made up to 1994-04-05 |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 19/07/9319 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 |
| 19/07/9319 July 1993 | Accounts for a dormant company made up to 1993-04-05 |
| 07/07/937 July 1993 | S386 DISP APP AUDS 16/03/93 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | Full accounts made up to 1992-04-05 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | Full accounts made up to 1991-04-05 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 25/02/9125 February 1991 | Full accounts made up to 1990-04-05 |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | AUDITOR'S RESIGNATION |
| 16/02/9016 February 1990 | |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 24/07/8924 July 1989 | Full accounts made up to 1989-04-05 |
| 04/05/894 May 1989 | Full accounts made up to 1988-04-05 |
| 04/05/894 May 1989 | |
| 04/05/894 May 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | |
| 14/09/8714 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | Full accounts made up to 1987-04-05 |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 01/01/871 January 1987 | |
| 13/11/8613 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 08/10/808 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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