E. J. WATTS PIPEWORKS LIMITED

Company Documents

DateDescription
25/10/2425 October 2024 Satisfaction of charge 005566260001 in full

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05/10/245 October 2024 Appointment of a voluntary liquidator

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05/10/245 October 2024 Registered office address changed from Industrial Estate Faldo Road Barton-Le-Cley Bedford MK45 4RJ to 136 Hertford Road Enfield Middlesex EN3 5AX on 2024-10-05

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05/10/245 October 2024 Statement of affairs

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05/10/245 October 2024 Resolutions

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2023-12-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2022-12-14 with no updates

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10/10/2210 October 2022 Secretary's details changed for Mrs Victoria May Taverner on 2022-10-01

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10/10/2210 October 2022 Change of details for Mr Paul James Taverner as a person with significant control on 2022-10-01

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10/10/2210 October 2022 Director's details changed for Mr Paul Taverner on 2022-10-01

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10/10/2210 October 2022 Director's details changed for Mrs Victoria May Taverner on 2022-10-01

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10/10/2210 October 2022 Secretary's details changed for Mrs Victoria May Taverner on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005566260002

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005566260001

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/01/157 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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07/01/157 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD WATTS

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE WATTS

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07/02/147 February 2014 DIRECTOR APPOINTED MRS VICTORIA MAY TAVERNER

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05/02/145 February 2014 SECRETARY APPOINTED MRS VICTORIA MAY TAVERNER

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE WATTS

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09/01/149 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAVERNER

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE WELLS

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18/01/1318 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/01/1225 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/01/1026 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE UNA WATTS / 14/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TAVERNER / 14/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE UNA WATTS / 14/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAVERNER / 14/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOHN WATTS / 14/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARLES WELLS / 14/12/2009

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAVERNER / 01/02/2007

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28/01/0928 January 2009 RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/02/0826 February 2008 DIRECTOR APPOINTED PAUL TAVERNER

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29/01/0829 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/01/0719 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/01/064 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/12/0414 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/01/0420 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/12/0231 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/01/0222 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/12/0019 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/02/0015 February 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/12/9817 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/04/989 April 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/01/9710 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 COMPANY NAME CHANGED E. J. WATTS LIMITED CERTIFICATE ISSUED ON 18/10/96

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09/10/969 October 1996 COMPANY NAME CHANGED E. J. WATTS PIPEWORKS LIMITED CERTIFICATE ISSUED ON 10/10/96

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/01/9615 January 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/03/951 March 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/03/947 March 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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07/03/947 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/02/9314 February 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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31/03/9231 March 1992 RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/05/9122 May 1991 NC INC ALREADY ADJUSTED 22/08/88 22/08/88

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22/05/9122 May 1991 NC INC ALREADY ADJUSTED 22/08/88

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26/04/9126 April 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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26/03/9026 March 1990 RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS

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02/05/892 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/03/896 March 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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29/09/8829 September 1988 WD 23/09/88 AD 22/08/88--------- £ SI 9000@1=9000

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29/09/8829 September 1988 NC INC ALREADY ADJUSTED 22/08/88

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29/09/8829 September 1988 £ NC 1000/10000

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04/03/884 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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11/02/8711 February 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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