CompaniesInTheUK

WATES SURREY ONE LIMITED

Company number 03550849 ·

Active

119 filings

Date Filing
10 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
30 Apr 2025 Director's details changed for Mr Nick Jones on 2025-04-30 · 2 pages View document
30 Apr 2025 Termination of appointment of Helen Patricia Bunch as a director on 2025-04-30 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
17 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
4 Feb 2025 Appointment of Mr Nick Jones as a director on 2025-02-03 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
16 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
15 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
28 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
28 Jun 2021 Resolutions · 3 pages View document
28 Jun 2021 Certificate of change of name View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Dec 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN View document
11 Dec 2018 DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PATRICIA BUNCH / 01/05/2018 View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
24 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jan 2016 SECRETARY APPOINTED MR DAVID OWEN ALLEN View document
6 Jan 2016 DIRECTOR APPOINTED MR DAVID OWEN ALLEN View document
6 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES View document
22 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR APPOINTED MISS HELEN PATRICIA BUNCH View document
16 Mar 2015 COMPANY NAME CHANGED SANDWHITE LIMITED CERTIFICATE ISSUED ON 16/03/15 View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014 View document
2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jun 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
25 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
16 Apr 2012 DIRECTOR APPOINTED MR STUART JOHN TOGWELL View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD View document
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jan 2011 DIRECTOR APPOINTED MR ANDREW LAIRD View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE View document
13 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
15 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PRICE / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
22 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
25 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jan 2008 NEW SECRETARY APPOINTED View document
22 Jan 2008 SECRETARY RESIGNED View document
18 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
7 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 SECRETARY RESIGNED View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
14 Jun 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
31 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
25 Nov 2003 SECTION 394 View document
7 Jul 2003 DIRECTOR RESIGNED View document
6 Jul 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG View document
1 Jul 2003 COMPANY NAME CHANGED CHARLES BARRETT INTERIORS LIMITE D CERTIFICATE ISSUED ON 01/07/03 View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
28 Feb 2003 DIRECTOR RESIGNED View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 NEW SECRETARY APPOINTED View document
21 May 2002 SECRETARY RESIGNED View document
1 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
6 Nov 2001 DIRECTOR RESIGNED View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
16 Oct 2000 SECRETARY RESIGNED View document
11 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 SECRETARY RESIGNED View document
2 Jun 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
8 May 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1999 DIRECTOR RESIGNED View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 DIRECTOR RESIGNED View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
1 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
27 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
3 Aug 1998 SECRETARY RESIGNED View document
3 Aug 1998 NEW SECRETARY APPOINTED View document
3 Aug 1998 DIRECTOR RESIGNED View document
3 Aug 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 COMPANY NAME CHANGED TUNCO (1998) 103 LIMITED CERTIFICATE ISSUED ON 30/07/98 View document
22 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document