MICHAEL WATTS LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/05/146 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/05/1211 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 46 CARMEL COURT GAINSBORO ROAD BIRCHINGTON KENT CT7 9EU

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN WATTS / 15/12/2009

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04/05/104 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WATTS / 15/12/2009

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM OSTLERS LODGE 70 OAKFIELD LANE DARTFORD KENT DA1 2SY

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/05/085 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 SECRETARY'S PARTICULARS CHANGED

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10/03/0410 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 1 CRAYFORD WAY CRAYFORD KENT DA1 4JY

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22/07/0322 July 2003 SECRETARY'S PARTICULARS CHANGED

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15/06/0315 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0116 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/12/0015 December 2000 DIRECTOR'S PARTICULARS CHANGED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/10/006 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/06/0027 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9916 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/06/9916 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/999 March 1999 DIRECTOR'S PARTICULARS CHANGED

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10/06/9810 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/07/974 July 1997 DIRECTOR'S PARTICULARS CHANGED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 1 CRAYFORD WAY CRAYFORD KENT DA1 4JY

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04/07/974 July 1997 SECRETARY'S PARTICULARS CHANGED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97

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04/07/974 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/974 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/07/97

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13/06/9613 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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14/06/9514 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/07/941 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/07/941 July 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/06/9316 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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22/06/9222 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/92

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22/06/9222 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 LANSDOWN HSE LANSDOWN PLACE BERRY ST GRAVESEND,KENT DA11 8QX

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13/06/9113 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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12/06/9012 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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27/04/8927 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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27/04/8927 April 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 EXEMPTION FROM APPOINTING AUDITORS 230389

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10/01/8910 January 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 THE STUDIO HAWLEY MANOR HAWLEY ROAD DARTFORD, KENT. DA1 1PX

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03/12/873 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/11/8727 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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