WATTS OF LYDNEY GROUP LIMITED



Company Documents

DateDescription
19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with updates

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16/06/2316 June 2023 Group of companies' accounts made up to 2022-12-31

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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05/04/235 April 2023 Purchase of own shares.

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05/04/235 April 2023 Cancellation of shares. Statement of capital on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2120 December 2021 Director's details changed for Mr Peter John Rilett on 2021-12-17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017 AUDITOR'S RESIGNATION

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS THURSTON / 01/09/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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29/08/1729 August 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/08/1729 August 2017 RETURN OF PURCHASE OF OWN SHARES

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29/08/1729 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 1387300.70

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07/06/177 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 1396675.75 24/05/17 TREASURY CAPITAL GBP 0

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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18/08/1618 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/08/1618 August 2016 RETURN OF PURCHASE OF OWN SHARES 25/07/16 TREASURY CAPITAL GBP 520606

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY SMITH

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11/05/1611 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/05/1611 May 2016 RETURN OF PURCHASE OF OWN SHARES 21/03/16 TREASURY CAPITAL GBP 499003.25

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/09/1511 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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13/08/1513 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/1513 August 2015 RETURN OF PURCHASE OF OWN SHARES 20/07/15 TREASURY CAPITAL GBP 484678.25

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22/07/1522 July 2015 DIRECTOR APPOINTED MISS TRACEY CLARE SMITH

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/09/1425 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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10/09/1410 September 2014 RETURN OF PURCHASE OF OWN SHARES 16/01/14 TREASURY CAPITAL GBP 454553.25

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20/08/1420 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/08/1420 August 2014 RETURN OF PURCHASE OF OWN SHARES 28/07/14 TREASURY CAPITAL GBP 337569.25

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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02/09/132 September 2013 RETURN OF PURCHASE OF OWN SHARES 22/07/13 TREASURY CAPITAL GBP 269444.25

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05/08/135 August 2013 ARTICLES OF ASSOCIATION

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05/08/135 August 2013 ALTER ARTICLES 22/07/2013

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/09/1213 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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05/09/125 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/09/125 September 2012 RETURN OF PURCHASE OF OWN SHARES

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05/09/125 September 2012 05/09/12 STATEMENT OF CAPITAL GBP 1917281.75

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31/08/1231 August 2012 31/08/12 STATEMENT OF CAPITAL GBP 2016110

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24/08/1224 August 2012 SOLVENCY STATEMENT DATED 17/08/12

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24/08/1224 August 2012 REDUCE ISSUED CAPITAL 20/08/2012

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24/08/1224 August 2012 STATEMENT BY DIRECTORS

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/09/1123 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/09/1028 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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29/03/1029 March 2010 ARTICLES OF ASSOCIATION

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 04/09/1990

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/01/105 January 2010 AUDITOR'S RESIGNATION

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03/01/103 January 2010 AUDITOR'S RESIGNATION

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03/01/103 January 2010 AUDITOR'S RESIGNATION

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009 AUDITOR'S RESIGNATION

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 01/10/2009

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10/09/0910 September 2009 LOCATION OF DEBENTURE REGISTER

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD

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10/09/0910 September 2009 LOCATION OF REGISTER OF MEMBERS

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10/09/0910 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR CECIL WATTS

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06/01/096 January 2009 DIRECTOR RESIGNED CECIL WATTS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/06/0819 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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16/06/0816 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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04/10/074 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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29/09/0429 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 09/09/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 AUDITOR'S RESIGNATION

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001 RETURN MADE UP TO 09/09/01; NO CHANGE OF MEMBERS

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18/09/0118 September 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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29/09/0029 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/10/996 October 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 DIRECTOR RESIGNED

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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17/12/9817 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9817 December 1998 ALTER MEM AND ARTS 29/06/98

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05/10/985 October 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/09/9716 September 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/10/963 October 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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04/10/954 October 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 NOTICE OF MEETING

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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28/09/9428 September 1994 RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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13/12/9313 December 1993 NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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29/09/9229 September 1992 NEW DIRECTOR APPOINTED

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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11/09/9111 September 1991 RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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18/10/9018 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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08/09/898 September 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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10/11/8810 November 1988 DIRECTOR RESIGNED

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20/10/8820 October 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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20/10/8720 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/879 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/8725 August 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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17/11/8617 November 1986 GAZETTABLE DOCUMENT

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09/09/869 September 1986 NEW DIRECTOR APPOINTED

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17/07/8617 July 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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03/07/863 July 1986 DIRECTOR RESIGNED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/05/7931 May 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/79

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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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