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WATES LIMITED

Company number 03599183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Apr 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
31 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
10 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
10 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Mr David Michael Brocklebank on 26 June 2014
14 May 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
21 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
18 Jul 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
18 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 May 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Jan 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
29 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Mar 2012 AA Accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
22 Jul 2011 MISC Section 519
15 Jul 2011 MISC Auditor's resignation
11 Mar 2011 AA Accounts made up to 31 December 2010
22 Dec 2010 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Mr David Michael Brocklebank on 22 December 2010