W.H.WATTS AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Second filing of Confirmation Statement dated 2023-05-09 |
| 22/11/2322 November 2023 | Termination of appointment of Vincent Harry Watts as a director on 2023-02-11 |
| 22/11/2322 November 2023 | Cessation of Vincent Harry Watts as a person with significant control on 2023-02-11 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/03/2115 March 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 15/05/2015 May 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 114 PARLIAMENT ROAD MIDDLESBROUGH CLEVELAND TS1 4JL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 03/04/183 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT GARY WATTS / 12/01/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GARY WATTS / 12/01/2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/05/1529 May 2015 | CURRSHO FROM 31/12/2015 TO 30/11/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT WATTS / 09/05/2011 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 114 PARLIAMENT ROAD MIDDLESBROUGH CLEVELAND |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WATTS / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MICHAEL HENRY WATTS |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED GARY VINCENT WATTS |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HARRY WATTS / 09/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | £ SR 23800@1 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | SHARE PURCHASE CONTRACT 30/04/07 |
| 16/05/0716 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/03/077 March 2007 | £ IC 77400/65500 14/02/07 £ SR 11900@1=11900 |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | AUTHORISE PAYMENT 14/02/07 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 09/05/89; NO CHANGE OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 14/11/8714 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/861 May 1986 | ANNUAL RETURN MADE UP TO 26/12/85 |
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