WATTS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewGroup of companies' accounts made up to 2024-10-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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19/10/2419 October 2024 Purchase of own shares. Shares purchased into treasury:

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01/08/241 August 2024 Appointment of Corrina Marie Ralph as a director on 2024-08-01

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-10-31

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03/07/243 July 2024 Purchase of own shares. Shares purchased into treasury:

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08/02/248 February 2024 Purchase of own shares.

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07/02/247 February 2024 Confirmation statement made on 2024-01-22 with updates

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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19/10/2319 October 2023 Registered office address changed from 1 Great Tower Street London EC3R 5AA England to 1st Floor 42 Trinity Square London EC3N 4th on 2023-10-19

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21/07/2321 July 2023 Group of companies' accounts made up to 2022-10-31

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28/02/2328 February 2023 Purchase of own shares. Shares purchased into treasury:

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26/01/2326 January 2023 Sale or transfer of treasury shares. Treasury capital:

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with updates

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09/12/229 December 2022 Purchase of own shares. Shares purchased into treasury:

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06/10/226 October 2022 Sale or transfer of treasury shares. Treasury capital:

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18/01/2218 January 2022 Purchase of own shares. Shares purchased into treasury:

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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11/11/2111 November 2021 Purchase of own shares. Shares purchased into treasury:

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Appointment of Mr Robert Hillman as a director on 2021-10-27

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27/10/2127 October 2021 Appointment of Mr Simon Walker as a director on 2021-10-27

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30/07/2130 July 2021 Group of companies' accounts made up to 2020-10-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/09/2016 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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20/03/2020 March 2020 21/01/20 TREASURY CAPITAL GBP 211421

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22/01/2022 January 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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11/10/1911 October 2019 RETURN OF PURCHASE OF OWN SHARES 30/09/19 TREASURY CAPITAL GBP 236087

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18/09/1918 September 2019 22/08/19 TREASURY CAPITAL GBP 228587

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10/05/1910 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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06/03/196 March 2019 24/01/19 TREASURY CAPITAL GBP 237087

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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07/08/187 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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14/05/1814 May 2018 RETURN OF PURCHASE OF OWN SHARES 16/03/18 TREASURY CAPITAL GBP 294903

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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23/10/1723 October 2017 24/08/17 TREASURY CAPITAL GBP 270053

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18/08/1718 August 2017 APPOINTMENT TERMINATED, SECRETARY NICOLAS WILLIAMS

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS

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18/08/1718 August 2017 SECRETARY APPOINTED MISS DEBORAH MARGARET BROWN

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE

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07/06/177 June 2017 CURREXT FROM 30/04/2017 TO 31/10/2017

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31/03/1731 March 2017 RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 292553

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31/03/1731 March 2017 RETURN OF PURCHASE OF OWN SHARES 30/12/16 TREASURY CAPITAL GBP 256553

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27/02/1727 February 2017 RETURN OF PURCHASE OF OWN SHARES 29/04/16 TREASURY CAPITAL GBP 247867

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22/01/1722 January 2017 RETURN OF PURCHASE OF OWN SHARES 06/12/16 TREASURY CAPITAL GBP 240367

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03/01/173 January 2017 RETURN OF PURCHASE OF OWN SHARES 25/11/16 TREASURY CAPITAL GBP 232842

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15/12/1615 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16

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08/11/168 November 2016 RETURN OF PURCHASE OF OWN SHARES 31/08/16 TREASURY CAPITAL GBP 192428

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08/11/168 November 2016 RETURN OF PURCHASE OF OWN SHARES 21/09/16 TREASURY CAPITAL GBP 83384

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08/11/168 November 2016 RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL GBP 41692

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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22/07/1622 July 2016 PREVSHO FROM 31/10/2016 TO 30/04/2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY LISA BONNEY

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27/04/1627 April 2016 SECRETARY APPOINTED MR NICOLAS ANTHONY WILLIAMS

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18/12/1518 December 2015 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILLIAMS

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19/11/1519 November 2015 ADOPT ARTICLES 06/11/2015

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10/11/1510 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 1669329

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10/11/1510 November 2015 DIRECTOR APPOINTED MRS FIONA KEDDIE

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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