T. WATTS PROPERTIES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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05/12/245 December 2024 Termination of appointment of Anthony Harry Allen as a director on 2024-10-21

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09/08/249 August 2024 Cessation of T. Watts Scrap Metal Merchants Limited as a person with significant control on 2024-07-31

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09/08/249 August 2024 Change of details for T. Watts Scrap Metal Merchants Limited as a person with significant control on 2023-04-28

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09/08/249 August 2024 Cessation of Adrian Mark Allen as a person with significant control on 2022-11-16

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09/08/249 August 2024 Cessation of Anthony Harry Allen as a person with significant control on 2023-04-28

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09/08/249 August 2024 Cessation of Watts Holdco Ltd as a person with significant control on 2024-07-31

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09/08/249 August 2024 Notification of Adrian Mark Allen as a person with significant control on 2019-06-13

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09/08/249 August 2024 Notification of T. Watts Scrap Metal Merchants Limited as a person with significant control on 2022-11-16

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09/08/249 August 2024 Notification of Watts Holdco Ltd as a person with significant control on 2024-07-31

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09/08/249 August 2024 Notification of Watts Topco Ltd as a person with significant control on 2024-07-31

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09/08/249 August 2024 Change of details for Mr Anthony Harry Allen as a person with significant control on 2019-06-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-12 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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23/11/2223 November 2022 Termination of appointment of Adrian Mark Allen as a director on 2022-11-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/08/2016 August 2020 13/06/19 STATEMENT OF CAPITAL GBP 750

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11/08/2011 August 2020 PURCHASE CONTRACT APPROVED 13/06/2019

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARRY ALLEN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044671520004

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044671520006

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044671520007

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044671520005

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN ANTHONY ALLEN / 12/06/2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY ALLEN / 12/06/2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / AIDEN ANTHONY ALLEN / 19/04/2013

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19/04/1319 April 2013 CURRSHO FROM 31/10/2013 TO 31/07/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK ALLEN / 19/04/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY ALLEN / 19/04/2013

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05/04/135 April 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA REED

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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06/07/116 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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22/07/1022 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK ALLEN / 21/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY ALLEN / 21/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDEN ANTHONY ALLEN / 21/06/2010

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29/01/1029 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/07/0913 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 07/07/2008

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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08/07/088 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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