WATES SURREY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Helen Patricia Bunch as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Mr Nick Jones on 2025-04-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Appointment of Mr Nick Jones as a director on 2025-02-03 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Certificate of change of name |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PATRICIA BUNCH / 01/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MISS HELEN PATRICIA BUNCH |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED SANDWHITE LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014 |
| 02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ANDREW LAIRD |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 13/05/1013 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PRICE / 23/12/2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SECTION 394 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 01/07/031 July 2003 | COMPANY NAME CHANGED CHARLES BARRETT INTERIORS LIMITE D CERTIFICATE ISSUED ON 01/07/03 |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED TUNCO (1998) 103 LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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