WATTS REGENERATION LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 01/06/2015 |
08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
02/04/152 April 2015 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
01/04/151 April 2015 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
01/04/151 April 2015 | DIRECTOR APPOINTED ALYN RHYS NORTH |
01/04/151 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM WATTS GROUP PLC 1 GREAT TOWER STREET LONDON EC3R 5AA |
26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
19/05/1419 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
29/07/1329 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY LISA BONNEY |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID COOK / 24/04/2013 |
29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FORD |
30/05/1230 May 2012 | DIRECTOR APPOINTED NICHOLAS DAVID COOK |
30/05/1230 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
26/05/1126 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKS |
25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 25/05/2011 |
18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
10/01/1110 January 2011 | DIRECTOR APPOINTED MR IAN TIMOTHY FORD |
21/06/1021 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RENDELL STOCKS / 06/05/2010 |
21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 06/05/2010 |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | SECRETARY APPOINTED MISS LISA MARIE BONNEY |
17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HAYNES |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 |
21/07/0721 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: WATTS GROUP PLC 1 GREAT TOWER STREET LONDON LONDON EC3R 5AA |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
22/05/0722 May 2007 | LOCATION OF DEBENTURE REGISTER |
08/03/078 March 2007 | NEW SECRETARY APPOINTED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | SECRETARY RESIGNED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
05/07/065 July 2006 | COMPANY NAME CHANGED IKON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/07/06 |
08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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