WATTS AND PARTNERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1515 September 2015 | 24/04/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | 25/04/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 26/04/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | 27/04/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 31/07/2012 |
| 01/11/111 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKS |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 10/01/2011 |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HAYNES |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MISS LISA MARIE BONNEY |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM 1 GREAT TOWER STREET LONDON EC3R 5AA |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED WATTS AND PARTNERS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/06/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | ADOPT MEM AND ARTS 27/04/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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