WATES LIMITED
Company number 03599183 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages | View document |
| 14 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2026 | PARENT_ACC · 154 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 17 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2025 | PARENT_ACC · 198 pages | View document |
| 17 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Feb 2025 | Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-02-03 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 187 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 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 |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2023 | PARENT_ACC · 174 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2022 | PARENT_ACC · 127 pages | View document |
| 25 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 25 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 25 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 9 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | 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 |
| 10 Dec 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | View document |
| 7 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 7 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 22 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 22 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | 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 |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 28 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | 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 |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Apr 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 4 Feb 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 4 Feb 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 8 Jan 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | View document |
| 22 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 10 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 10 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 21 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 26/06/2014 | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 21 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 12 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 8 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 3 Jan 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 29 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | SECTION 519 | View document |
| 15 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 22/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 22/12/2010 | View document |
| 9 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 24/12/2009 | View document |
| 24 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 24/12/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | SECTION 394 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD LONDON SW16 4EG | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 May 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 26 Apr 2000 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jun 1999 | SECRETARY RESIGNED | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 | View document |
| 20 Aug 1998 | COMPANY NAME CHANGED TEXABOND LIMITED CERTIFICATE ISSUED ON 21/08/98 | View document |
| 14 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |