WATTS IN NEW DIRECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Notification of a person with significant control statement |
| 27/11/2427 November 2024 | Cessation of Wind Renewables Income Holdco Ltd as a person with significant control on 2019-03-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Appointment of Ms Zorica Malesevic as a director on 2023-05-18 |
| 30/05/2330 May 2023 | Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18 |
| 30/05/2330 May 2023 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18 |
| 30/05/2330 May 2023 | Termination of appointment of William Laugharne Morgan as a director on 2023-05-18 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM GOLDEN LIMES FEN LANE GRAINTHORPE LOUTH LINCOLNSHIRE LN11 7JY |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND RENEWABLES INCOME HOLDCO LTD |
| 25/03/1925 March 2019 | CESSATION OF ANDREW CECIL JACKLIN AS A PSC |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKLIN |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/04/168 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW CECIL JACKLIN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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