F.A. WATTS & SONS (SHOEMAKERS) LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-20 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-01-31

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14/05/2414 May 2024 Director's details changed for Mr Mark Alan Watts on 2024-04-23

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08/05/248 May 2024 Director's details changed for Mr David Stuart Watts on 2024-04-23

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08/05/248 May 2024 Director's details changed for Mrs Barbara Naomi Watts on 2024-04-23

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08/05/248 May 2024 Director's details changed for Mr Mark Alan Watts on 2024-04-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Director's details changed for Mrs Barbara Naomi Watts on 2024-04-29

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30/04/2430 April 2024 Director's details changed for Mr David Stuart Watts on 2024-04-29

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30/04/2430 April 2024 Director's details changed for Mr Mark Alan Watts on 2024-04-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/04/2326 April 2023 Confirmation statement made on 2023-04-20 with no updates

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26/04/2326 April 2023 Director's details changed for Mr Mark Alan Watts on 2019-04-09

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30/03/2330 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Director's details changed for Mrs Barbara Naomi Watts on 2022-05-12

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/09/2017 September 2020 31/01/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/11/1911 November 2019 31/01/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/07/1813 July 2018 31/01/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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08/05/178 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/07/162 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/06/166 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/05/1428 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WATTS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/06/1221 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WEST SUSSEX. BN11 1QP

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WATTS / 20/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAROLD WATTS / 20/04/2010

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16/06/1016 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART WATTS / 20/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NAOMI WATTS / 20/04/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/10/0923 October 2009 31/01/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WATTS / 21/05/2008

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25/04/0825 April 2008 31/01/08 TOTAL EXEMPTION FULL

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/05/069 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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26/04/0526 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/04/0426 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/05/039 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/05/0224 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/05/0123 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/05/0026 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/05/9827 May 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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16/05/9716 May 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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24/05/9524 May 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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23/05/9423 May 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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07/05/937 May 1993 RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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13/05/9213 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9213 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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13/05/9213 May 1992 RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 27/01/91

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13/06/9113 June 1991 RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 28/01/90

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03/05/903 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 29/01/89

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15/08/8915 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 NEW DIRECTOR APPOINTED

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20/04/8920 April 1989 REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 15 GRAFTON ROAD WORTHING SUSSEX BN11 1QR

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05/07/885 July 1988 RETURN MADE UP TO 03/05/88; NO CHANGE OF MEMBERS

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05/07/885 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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05/07/885 July 1988 REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 6 CHAPEL ROAD, WORTHING

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26/01/8826 January 1988 AUDITOR'S RESIGNATION

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01/06/871 June 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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11/05/8711 May 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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11/05/8711 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/07/8618 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/01

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31/05/8631 May 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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04/08/444 August 1944 SHARE CAPITAL/VALUE ON FORMATION

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03/08/443 August 1944 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/443 August 1944 CERTIFICATE OF INCORPORATION

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