WATTS & SMITH LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-27 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with no updates

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

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18/09/2018 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER SMITH / 17/10/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 01/03/15 STATEMENT OF CAPITAL GBP 3

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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14/11/1314 November 2013 APPOINTMENT TERMINATED, SECRETARY SUZANNE SMITH

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/01/137 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE SMITH / 07/01/2013

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER SMITH / 15/11/2011

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15/11/1115 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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09/11/119 November 2011 31/03/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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01/11/101 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/0927 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0822 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 3 ALDERLEY VIEW BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JW

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28/03/0728 March 2007 £ IC 2/0 12/03/07 £ SR 2@1=2

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0725 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 13 HILLFOOT CRESCENT STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SB

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14/11/0514 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/12/021 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/021 December 2002 VARYING SHARE RIGHTS AND NAMES

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01/12/021 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0220 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/06/0217 June 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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14/11/0114 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 SECRETARY RESIGNED

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23/11/0023 November 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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