WILLIAM WATTS MACHINERY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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03/03/253 March 2025 Registration of charge 040941910001, created on 2025-02-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-20 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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25/07/1725 July 2017 31/10/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/10/1430 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 SAIL ADDRESS CHANGED FROM: C/O MILLBROOK PRECISION ENGINEERING LTD MILLBROOK PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY UNITED KINGDOM

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30/10/1230 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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30/10/1230 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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22/10/0922 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT STERLAND / 20/10/2009

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET STERLAND / 20/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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10/12/0410 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD

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05/11/025 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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04/11/024 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 COMPANY NAME CHANGED BRMCO (81) LIMITED CERTIFICATE ISSUED ON 01/11/01

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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