WATSON BATTY GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-04-10 with updates

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14/10/2414 October 2024 Confirmation statement made on 2024-10-05 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-04-30

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30/06/2330 June 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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09/06/239 June 2023 Cancellation of shares. Statement of capital on 2023-04-28

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02/06/232 June 2023 Purchase of own shares.

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10/05/2310 May 2023 Termination of appointment of Andrew Kenneth Grindrod as a director on 2023-04-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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08/10/218 October 2021 Second filing of Confirmation Statement dated 2021-08-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-04-30

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-07-12

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02/09/212 September 2021 Confirmation statement made on 2021-08-30 with updates

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21/06/2121 June 2021 Purchase of own shares.

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 29/11/19 STATEMENT OF CAPITAL GBP 91828.3

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27/12/1927 December 2019 RETURN OF PURCHASE OF OWN SHARES

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/06/1912 June 2019 29/09/17 STATEMENT OF CAPITAL GBP 93916.50

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11/06/1911 June 2019 RETURN OF PURCHASE OF OWN SHARES

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28/05/1928 May 2019 24/04/19 STATEMENT OF CAPITAL GBP 93524.4

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/07/189 July 2018 PREVSHO FROM 31/08/2018 TO 30/04/2018

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18/10/1718 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 47446.50

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17/10/1717 October 2017 VARYING SHARE RIGHTS AND NAMES

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05/10/175 October 2017 DIRECTOR APPOINTED MR MARK SIDDING

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05/10/175 October 2017 DIRECTOR APPOINTED MR RICHARD PAUL MERRILLS

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05/10/175 October 2017 DIRECTOR APPOINTED MR ANDREW KENNETH GRINDROD

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31/08/1731 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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