WATTS OF LYDNEY GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/09/2319 September 2023 | Confirmation statement made on 2023-09-09 with updates |
16/06/2316 June 2023 | Group of companies' accounts made up to 2022-12-31 |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
05/04/235 April 2023 | Purchase of own shares. |
05/04/235 April 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/12/2120 December 2021 | Director's details changed for Mr Peter John Rilett on 2021-12-17 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
08/11/178 November 2017 | AUDITOR'S RESIGNATION |
13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 01/09/2017 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
29/08/1729 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
29/08/1729 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1387300.70 |
07/06/177 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 1396675.75 24/05/17 TREASURY CAPITAL GBP 0 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
18/08/1618 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/08/1618 August 2016 | RETURN OF PURCHASE OF OWN SHARES 25/07/16 TREASURY CAPITAL GBP 520606 |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SMITH |
11/05/1611 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES 21/03/16 TREASURY CAPITAL GBP 499003.25 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
11/09/1511 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
13/08/1513 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/08/1513 August 2015 | RETURN OF PURCHASE OF OWN SHARES 20/07/15 TREASURY CAPITAL GBP 484678.25 |
22/07/1522 July 2015 | DIRECTOR APPOINTED MISS TRACEY CLARE SMITH |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
25/09/1425 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
10/09/1410 September 2014 | RETURN OF PURCHASE OF OWN SHARES 16/01/14 TREASURY CAPITAL GBP 454553.25 |
20/08/1420 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/08/1420 August 2014 | RETURN OF PURCHASE OF OWN SHARES 28/07/14 TREASURY CAPITAL GBP 337569.25 |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
13/09/1313 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES 22/07/13 TREASURY CAPITAL GBP 269444.25 |
05/08/135 August 2013 | ARTICLES OF ASSOCIATION |
05/08/135 August 2013 | ALTER ARTICLES 22/07/2013 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
13/09/1213 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
05/09/125 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 1917281.75 |
31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 2016110 |
24/08/1224 August 2012 | SOLVENCY STATEMENT DATED 17/08/12 |
24/08/1224 August 2012 | REDUCE ISSUED CAPITAL 20/08/2012 |
24/08/1224 August 2012 | STATEMENT BY DIRECTORS |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
23/09/1123 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
28/09/1028 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
29/03/1029 March 2010 | ARTICLES OF ASSOCIATION |
29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/09/1990 |
29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/01/105 January 2010 | AUDITOR'S RESIGNATION |
03/01/103 January 2010 | AUDITOR'S RESIGNATION |
03/01/103 January 2010 | AUDITOR'S RESIGNATION |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/12/099 December 2009 | AUDITOR'S RESIGNATION |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 01/10/2009 |
10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD |
10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR CECIL WATTS |
06/01/096 January 2009 | DIRECTOR RESIGNED CECIL WATTS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
30/09/0830 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/06/0819 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
29/09/0429 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
29/09/0329 September 2003 | RETURN MADE UP TO 09/09/03; NO CHANGE OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/027 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
05/06/025 June 2002 | AUDITOR'S RESIGNATION |
10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
13/11/0113 November 2001 | DIRECTOR RESIGNED |
12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
12/11/0112 November 2001 | SECRETARY RESIGNED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0121 September 2001 | RETURN MADE UP TO 09/09/01; NO CHANGE OF MEMBERS |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
29/09/0029 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/10/996 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
17/12/9817 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/9817 December 1998 | ALTER MEM AND ARTS 29/06/98 |
05/10/985 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
16/09/9716 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
29/08/9729 August 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
03/10/963 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
09/01/969 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
04/10/954 October 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
04/10/954 October 1995 | NOTICE OF MEETING |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
28/09/9428 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
11/10/9311 October 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9229 September 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
11/09/9111 September 1991 | RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
18/10/9018 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
08/09/898 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
14/08/8914 August 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
10/11/8810 November 1988 | DIRECTOR RESIGNED |
20/10/8820 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
20/10/8720 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/10/879 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/8725 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/11/8617 November 1986 | GAZETTABLE DOCUMENT |
09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
17/07/8617 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
03/07/863 July 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/05/7931 May 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/79 |
22/12/2022 December 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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