IAN WATTS & SON LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewNotification of Luke Watts as a person with significant control on 2025-08-01

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12/08/2512 August 2025 NewChange of details for Mr Martin David Watts as a person with significant control on 2025-08-01

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02/05/252 May 2025 Confirmation statement made on 2025-04-17 with no updates

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09/04/259 April 2025 Termination of appointment of Crown & Co Accountants Limited as a secretary on 2025-04-01

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01/04/251 April 2025 Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA to 26 Ridgeway Yorkley Lydney GL15 4SE on 2025-04-01

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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23/08/2423 August 2024 Registration of charge 090017950003, created on 2024-08-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-17 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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20/10/2220 October 2022 Registration of charge 090017950002, created on 2022-10-07

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03/05/223 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Appointment of Mr Luke Martin Watts as a director on 2022-03-01

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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11/05/1511 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 29/04/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB UNITED KINGDOM

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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