WATTS CLIFT HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Second filing for the appointment of Mr Richard Andrew Davies as a director |
| 21/06/2421 June 2024 | Second filing for the appointment of Mr Alexander William Weeds as a director |
| 21/06/2421 June 2024 | Termination of appointment of Kerry Louise Stewart as a director on 2024-06-11 |
| 21/06/2421 June 2024 | Second filing for the appointment of Mr Gordon Paul Mclean as a director |
| 18/06/2418 June 2024 | Cessation of Eric Bertram Watts Will Trust as a person with significant control on 2024-06-04 |
| 18/06/2418 June 2024 | Notification of Wch Property Group Limited as a person with significant control on 2024-06-04 |
| 18/06/2418 June 2024 | Cessation of Wch Property Group Limited as a person with significant control on 2024-06-10 |
| 18/06/2418 June 2024 | Notification of Eb Watts Limited as a person with significant control on 2024-06-10 |
| 14/06/2414 June 2024 | Second filing of a statement of capital following an allotment of shares on 2021-07-01 |
| 13/06/2413 June 2024 | Appointment of Mr Alexander William Weeds as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Termination of appointment of Suzanne Mary Ursell as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Termination of appointment of Patrick Michael Doyle as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Appointment of Mr Richard Andrew Davies as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Appointment of Mr Gordon Paul Mclean as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Registration of charge 007519830011, created on 2024-06-11 |
| 11/06/2411 June 2024 | Registration of charge 007519830010, created on 2024-06-03 |
| 07/06/247 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Satisfaction of charge 007519830009 in full |
| 04/06/244 June 2024 | Satisfaction of charge 1 in full |
| 04/06/244 June 2024 | Satisfaction of charge 3 in full |
| 30/01/2430 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Notification of Eric Bertram Watts Will Trust as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Cessation of Suzanne Mary Ursell as a person with significant control on 2023-04-28 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS KERRY LOUISE STEWART |
| 10/01/1810 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIMMER |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PAUL BARRY BURNS |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY APPOINTED PAUL BARRY BURNS |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKEMORE |
| 12/04/1312 April 2013 | SECRETARY APPOINTED CHRISTOPHER EDWARD BLAKEMORE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN THORNTON |
| 22/02/1322 February 2013 | SECRETARY APPOINTED IAN RICHARD THORNTON |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAM WATTS / 10/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY URSELL / 10/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DOYLE / 10/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRINGTON RIMMER / 10/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 10/12/2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 10/12/2011 |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRINGTON RIMMER / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 01/10/2009 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID URSELL |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/03/0312 March 2003 | £ IC 84105/79178 24/02/03 £ SR 4927@1=4927 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | £ IC 105505/84105 31/03/00 £ SR 21400@1=21400 |
| 18/04/0018 April 2000 | 21,000 SHARES 31/03/00 |
| 18/04/0018 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 |
| 18/04/0018 April 2000 | ADOPTARTICLES31/03/00 |
| 14/04/0014 April 2000 | ARTICLES OF ASSOCIATION |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/07/9716 July 1997 | CONVE 17/02/97 |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 17/12/91; CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 12/06/7412 June 1974 | MEMORANDUM OF ASSOCIATION |
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