WATTS CONTRACTING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-07 with no updates

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

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21/12/2221 December 2022 Total exemption full 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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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 AUDITOR'S RESIGNATION

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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16/05/1216 May 2012 ARTICLES OF ASSOCIATION

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16/05/1216 May 2012 ALTER ARTICLES 01/04/2012

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16/05/1216 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1210 May 2012 31/03/12 STATEMENT OF CAPITAL GBP 100

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23/04/1223 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/08/118 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLIFFORD WESCOMBE / 07/08/2010

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11/08/1011 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/08/0912 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WATTS / 01/06/2009

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12/02/0912 February 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 12/09/2008

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN ADAMSON

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY KEVIN ADAMSON

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09/10/089 October 2008 SECRETARY APPOINTED MR PAUL THOMPSON

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07/08/087 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/08/0526 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/08/0318 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/06/0120 June 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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24/08/9924 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/10/985 October 1998 DIRECTOR RESIGNED

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05/10/985 October 1998 SECRETARY RESIGNED

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05/10/985 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9815 September 1998 COMPANY NAME CHANGED EUROCELL SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/98

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11/09/9811 September 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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07/08/987 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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