WATES SURREY ONE LIMITED

03550849
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 4 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 4 Buy now
19 Aug 2022 officers Termination of appointment of director (David Owen Allen) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 4 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 4 Buy now
18 Jun 2020 accounts Annual Accounts 4 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
11 Dec 2018 officers Appointment of director (Mr Philip Michael Wainwright) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (David Owen Allen) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Stuart John Togwell) 1 Buy now
01 May 2018 officers Change of particulars for director (Ms Helen Patricia Bunch) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 4 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 accounts Annual Accounts 4 Buy now
07 Jan 2016 officers Appointment of secretary (Mr David Owen Allen) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr David Owen Allen) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (David Huw Davies) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (David Huw Davies) 1 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Appointment of director (Miss Helen Patricia Bunch) 2 Buy now
16 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2015 accounts Annual Accounts 4 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Stuart John Togwell) 2 Buy now
15 May 2014 officers Change of particulars for director (Mr Stuart John Togwell) 2 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 officers Change of particulars for director (Mr Stuart John Togwell) 2 Buy now
04 Feb 2014 accounts Annual Accounts 4 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 accounts Annual Accounts 4 Buy now
25 Apr 2012 annual-return Annual Return 3 Buy now
16 Apr 2012 officers Appointment of director (Mr Stuart John Togwell) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (Andrew Laird) 1 Buy now
20 Feb 2012 accounts Annual Accounts 5 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 officers Appointment of director (Mr Andrew Laird) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Stephen Price) 1 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 accounts Annual Accounts 5 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Stephen Robert Price) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr David Huw Davies) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Mr David Huw Davies) 1 Buy now
22 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
22 Apr 2009 address Location of register of members 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from wates house station approach leatherhead surrey KT22 7SW 1 Buy now
22 Apr 2009 address Location of debenture register 1 Buy now
24 Feb 2009 accounts Annual Accounts 5 Buy now
27 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 8 Buy now
23 Jan 2008 officers New secretary appointed 1 Buy now
22 Jan 2008 officers Secretary resigned 1 Buy now
18 May 2007 accounts Annual Accounts 10 Buy now
08 May 2007 annual-return Return made up to 22/04/07; full list of members 2 Buy now
07 Jul 2006 accounts Annual Accounts 7 Buy now
22 Jun 2006 officers New secretary appointed 1 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 annual-return Return made up to 22/04/06; full list of members 7 Buy now
31 May 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
19 May 2005 accounts Annual Accounts 6 Buy now
03 Mar 2005 officers New secretary appointed;new director appointed 3 Buy now
16 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
24 Nov 2004 officers Director's particulars changed 1 Buy now
17 Aug 2004 accounts Annual Accounts 6 Buy now
01 Jun 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
25 Nov 2003 miscellaneous Miscellaneous 1 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
06 Jul 2003 address Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG 1 Buy now
01 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2003 accounts Annual Accounts 8 Buy now
29 May 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
20 Sep 2002 accounts Annual Accounts 9 Buy now
21 May 2002 officers Secretary resigned 1 Buy now
21 May 2002 officers New secretary appointed 2 Buy now
01 May 2002 annual-return Return made up to 22/04/02; full list of members 8 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
21 Jun 2001 accounts Annual Accounts 12 Buy now
29 May 2001 annual-return Return made up to 22/04/01; full list of members 8 Buy now
02 Nov 2000 accounts Annual Accounts 12 Buy now
16 Oct 2000 officers Secretary resigned 1 Buy now
16 Oct 2000 officers New secretary appointed 2 Buy now
11 Jul 2000 officers Secretary resigned 1 Buy now
11 Jul 2000 officers New secretary appointed 2 Buy now
11 Jul 2000 officers Director's particulars changed 1 Buy now
02 Jun 2000 annual-return Return made up to 22/04/00; full list of members 7 Buy now
08 May 2000 officers New director appointed 3 Buy now
06 Jan 2000 officers Director's particulars changed 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
29 Sep 1999 officers Director resigned 1 Buy now
29 Sep 1999 officers New director appointed 3 Buy now