CompaniesInTheUK

WATES CONSTRUCTION SERVICES LIMITED

Company number 04341437 ·

Active

120 filings

Date Filing
14 Aug 2026 GUARANTEE2 · 3 pages View document
14 Aug 2026 AGREEMENT2 · 1 page View document
14 Aug 2026 PARENT_ACC · 77 pages View document
14 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
2 Sep 2025 Appointment of Mr Patrick Joseph Fitzgerald as a director on 2025-09-01 · 2 pages View document
30 Apr 2025 Director's details changed for Mr Nick Jones on 2025-04-30 · 2 pages View document
17 Apr 2025 GUARANTEE2 · 3 pages View document
17 Apr 2025 AGREEMENT2 · 1 page View document
17 Apr 2025 PARENT_ACC · 77 pages View document
17 Apr 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
31 Mar 2025 Termination of appointment of Simon James Potter as a director on 2025-03-31 · 1 page View document
4 Feb 2025 Appointment of Mr Nick Jones as a director on 2025-02-03 · 2 pages View document
4 Feb 2025 Appointment of Mr Christopher John Symeonides as a director on 2025-02-03 · 2 pages View document
31 Dec 2024 Termination of appointment of Paul Chandler as a director on 2024-12-31 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
13 Apr 2024 PARENT_ACC · 70 pages View document
13 Apr 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
14 Apr 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
14 Apr 2023 GUARANTEE2 · 3 pages View document
14 Apr 2023 PARENT_ACC · 70 pages View document
14 Apr 2023 AGREEMENT2 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
25 Mar 2022 AGREEMENT2 · 1 page View document
25 Mar 2022 PARENT_ACC · 60 pages View document
25 Mar 2022 GUARANTEE2 · 3 pages View document
25 Mar 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
2 Apr 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN View document
10 Dec 2018 DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT View document
7 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
7 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 10/08/2018 View document
2 Aug 2018 DIRECTOR APPOINTED MR SIMON JAMES POTTER View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL View document
26 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
10 Nov 2017 DIRECTOR APPOINTED MR PAUL CHANDLER View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
12 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Jun 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
2 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
2 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL View document
27 Jun 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
27 Jun 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
11 Feb 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
11 Feb 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
7 Jan 2016 SECRETARY APPOINTED MR DAVID OWEN ALLEN View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES View document
6 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES View document
6 Jan 2016 DIRECTOR APPOINTED MR DAVID OWEN ALLEN View document
21 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
29 May 2015 DIRECTOR APPOINTED MR JOHN PETER HOWELL View document
29 May 2015 DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES View document
29 May 2015 DIRECTOR APPOINTED MR STUART JOHN TOGWELL View document
29 May 2015 DIRECTOR APPOINTED MR DAVID GORDON SMITH View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTON View document
28 May 2015 COMPANY NAME CHANGED UPLUG LIMITED CERTIFICATE ISSUED ON 28/05/15 View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
25 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
24 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BOOTON / 14/01/2010 View document
14 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW View document
17 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
25 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 NEW SECRETARY APPOINTED View document
1 Feb 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
7 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 SECRETARY RESIGNED View document
26 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2005 RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS View document
16 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 SECTION 394 View document
6 Jul 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
10 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 SECRETARY RESIGNED View document
21 May 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 NEW SECRETARY APPOINTED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 438 SOUTHBOROUGH LANE BROMLEY KENT BR2 8BH View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 SECRETARY RESIGNED View document
17 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document