WATTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 26/07/2426 July 2024 | Accounts for a medium company made up to 2023-10-31 |
| 26/02/2426 February 2024 | Registration of charge 057285570010, created on 2024-02-21 |
| 19/10/2319 October 2023 | Change of details for Watts Group Holdings Limited as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from 1 Great Tower Street London EC3R 5AA to 1st Floor 42 Trinity Square London EC3N 4th on 2023-10-19 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 01/02/231 February 2023 | Satisfaction of charge 7 in full |
| 30/01/2330 January 2023 | Director's details changed for Mr Trevor Graham Rushton on 2023-01-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MISS CORRINA RALPH |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLAS WILLIAMS |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 16/08/1716 August 2017 | SECRETARY APPOINTED MISS DEBORAH MARGARET BROWN |
| 07/06/177 June 2017 | CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MR NICOLAS ANTHONY WILLIAMS |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY LISA BONNEY |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILLIAMS |
| 19/11/1519 November 2015 | ARTICLES OF ASSOCIATION |
| 19/11/1519 November 2015 | REDUCE ISSUED CAPITAL 06/11/2015 |
| 19/11/1519 November 2015 | SOLVENCY STATEMENT DATED 06/11/15 |
| 19/11/1519 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 19/11/1519 November 2015 | STATEMENT BY DIRECTORS |
| 19/11/1519 November 2015 | ADOPT ARTICLES 06/11/2015 |
| 04/11/154 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/154 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/154 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/11/154 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:04/11/2015 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 24/04/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MS FIONA KEDDIE |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 25/04/14 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 24/03/1424 March 2014 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/13 |
| 02/05/132 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/12 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 27/04/2012 |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/05/1118 May 2011 | ARTICLES OF ASSOCIATION |
| 18/05/1118 May 2011 | COMPANY BUSINESS 05/05/2011 |
| 18/05/1118 May 2011 | ALTER ARTICLES 08/03/2011 |
| 18/05/1118 May 2011 | ALTER ARTICLES 23/08/2007 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRIEFUS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKS |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 01/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR TREVOR RUSHTON |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PRIMETT |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 31/03/2010 |
| 25/05/1025 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 3081936 |
| 25/05/1025 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 3100851 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/09 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOCKS / 22/05/2008 |
| 12/01/0912 January 2009 | GBP NC 3000000/5000000 12/01/09 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MISS LISA MARIE BONNEY |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY NEIL HAYNES |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR PETER ERIC PRIMETT |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | SHARES AGREEMENT OTC |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ML28 TO REMOVE INCORRECT CERT |
| 16/01/0716 January 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/01/078 January 2007 | APPLICATION COMMENCE BUSINESS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 11/12/06 |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0620 December 2006 | £ NC 50000/3000000 11/12/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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