WATTS & THOMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 12/03/2512 March 2025 | Satisfaction of charge 4 in full |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID WATTS / 06/04/2016 |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WATTS |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 28/08/1728 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM KHEPERA ONE BUSINESS CENTRE SUITE 114 9 ORGREAVE ROAD SHEFFIELD S13 9LQ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WALKER / 10/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATTS / 10/12/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 22 ORGREAVE CRESCENT DORE HOUSE INDUSTRIAL ESTATE SHEFFIELD S13 9NQ |
| 14/02/1214 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WALKER / 01/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATTS / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATTS / 01/01/2010 |
| 09/02/109 February 2010 | ALTER ARTICLES 27/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/10/0717 October 2007 | £ SR 27@1 10/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | LOAN AGREEMENT/APPTS 10/01/07 |
| 23/01/0723 January 2007 | AUDITORS APPOINTED 10/01/07 |
| 23/01/0723 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0723 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0723 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED WATTS ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/12/05 |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 2 GATEWAY COURT PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6LH |
| 10/02/0010 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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