WATES SURREY ONE LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Termination of appointment of Helen Patricia Bunch as a director on 2025-04-30 View Document
30/04/2530 April 2025	Director's details changed for Mr Nick Jones on 2025-04-30 View Document
22/04/2522 April 2025	Confirmation statement made on 2025-04-22 with no updates View Document
17/04/2517 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
04/02/254 February 2025	Appointment of Mr Nick Jones as a director on 2025-02-03 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-22 with no updates View Document
16/04/2416 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-22 with no updates View Document
15/04/2315 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-22 with no updates View Document
28/03/2228 March 2022	Accounts for a dormant company made up to 2021-12-31 View Document
28/06/2128 June 2021	Resolutions View Document
28/06/2128 June 2021	Certificate of change of name View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View Document
29/03/1929 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN View Document
11/12/1811 December 2018	DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL View Document
01/05/181 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PATRICIA BUNCH / 01/05/2018 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View Document
12/02/1812 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View Document
13/01/1713 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/04/1627 April 2016	Annual return made up to 22 April 2016 with full list of shareholders View Document
24/02/1624 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
07/01/167 January 2016	SECRETARY APPOINTED MR DAVID OWEN ALLEN View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES View Document
06/01/166 January 2016	DIRECTOR APPOINTED MR DAVID OWEN ALLEN View Document
22/04/1522 April 2015	Annual return made up to 22 April 2015 with full list of shareholders View Document
17/03/1517 March 2015	DIRECTOR APPOINTED MISS HELEN PATRICIA BUNCH View Document
16/03/1516 March 2015	COMPANY NAME CHANGED SANDWHITE LIMITED CERTIFICATE ISSUED ON 16/03/15 View Document
03/03/153 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
05/11/145 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 View Document
15/05/1415 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014 View Document
02/05/142 May 2014	Annual return made up to 22 April 2014 with full list of shareholders View Document
17/02/1417 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 View Document
04/02/144 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/06/1313 June 2013	Annual return made up to 22 April 2013 with full list of shareholders View Document
25/01/1325 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/04/1225 April 2012	Annual return made up to 22 April 2012 with full list of shareholders View Document
16/04/1216 April 2012	DIRECTOR APPOINTED MR STUART JOHN TOGWELL View Document
13/04/1213 April 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD View Document
20/02/1220 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/05/119 May 2011	Annual return made up to 22 April 2011 with full list of shareholders View Document
31/01/1131 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/01/1121 January 2011	DIRECTOR APPOINTED MR ANDREW LAIRD View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE View Document
13/05/1013 May 2010	Annual return made up to 22 April 2010 with full list of shareholders View Document
15/02/1015 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PRICE / 23/12/2009 View Document
22/04/0922 April 2009	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW View Document
22/04/0922 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
22/04/0922 April 2009	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	LOCATION OF DEBENTURE REGISTER View Document

24/02/0924 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/05/0827 May 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View Document
25/03/0825 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/01/0823 January 2008	NEW SECRETARY APPOINTED View Document
22/01/0822 January 2008	SECRETARY RESIGNED View Document
18/05/0718 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/06/0622 June 2006	SECRETARY RESIGNED View Document
22/06/0622 June 2006	NEW SECRETARY APPOINTED View Document
14/06/0614 June 2006	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
03/03/053 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/02/0516 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/0424 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
01/06/041 June 2004	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View Document
25/11/0325 November 2003	SECTION 394 View Document
07/07/037 July 2003	DIRECTOR RESIGNED View Document
06/07/036 July 2003	REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG View Document
01/07/031 July 2003	COMPANY NAME CHANGED CHARLES BARRETT INTERIORS LIMITE D CERTIFICATE ISSUED ON 01/07/03 View Document
20/06/0320 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/05/0329 May 2003	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View Document
28/02/0328 February 2003	DIRECTOR RESIGNED View Document
20/09/0220 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0221 May 2002	SECRETARY RESIGNED View Document
21/05/0221 May 2002	NEW SECRETARY APPOINTED View Document
01/05/021 May 2002	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	DIRECTOR RESIGNED View Document
21/06/0121 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/05/0129 May 2001	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/10/0016 October 2000	NEW SECRETARY APPOINTED View Document
16/10/0016 October 2000	SECRETARY RESIGNED View Document
11/07/0011 July 2000	NEW SECRETARY APPOINTED View Document
11/07/0011 July 2000	SECRETARY RESIGNED View Document
11/07/0011 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/002 June 2000	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
06/01/006 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9911 November 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/05/9921 May 1999	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View Document
01/09/981 September 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View Document
01/09/981 September 1998	NEW DIRECTOR APPOINTED View Document
27/08/9827 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9824 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	REGISTERED OFFICE CHANGED ON 14/08/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN View Document
06/08/986 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	NEW SECRETARY APPOINTED View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	SECRETARY RESIGNED View Document
30/07/9830 July 1998	COMPANY NAME CHANGED TUNCO (1998) 103 LIMITED CERTIFICATE ISSUED ON 30/07/98 View Document
22/04/9822 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

WATES SURREY ONE LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company