WATTS AIR CONDITIONING LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-06 with no updates

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07/01/257 January 2025 Amended micro company accounts made up to 2024-03-31

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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15/12/2115 December 2021 Registered office address changed from 7 Cilgant-Y-Meillion Rhoose Point Vale of Glamorgan CF62 3LH to C/O Adey Fitzgerald and Walker C/O Adey Fitzgerald and Walker 26 High Street Barry Vale of Glamorgan CF62 7EB on 2021-12-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 17/03/08 STATEMENT OF CAPITAL GBP 2

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN WATTS / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN WATTS / 22/03/2019

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22/03/1922 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN WATTS / 22/03/2019

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21/03/1921 March 2019 DIRECTOR APPOINTED MARC TREVOR WATTS

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR WATTS / 01/09/2016

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN WATTS

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WATTS / 12/03/2019

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01/09/181 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WATTS / 02/10/2009

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08/04/108 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WATTS / 02/10/2009

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27/07/0927 July 2009 31/03/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/0817 March 2008 DIRECTOR APPOINTED TREVOR WATTS

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY DUNCAN MCDONALD 5555 LTD

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM J & R BUSINESS SERVICES 2ND FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF SOUTH GLAMORGAN CF23 9AF

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17/03/0817 March 2008 DIRECTOR AND SECRETARY APPOINTED LINDA ANN WATTS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN MCDONALD

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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