Wates Interiors Ltd was founded on 26 May 2000 with its registered office in Surrey, it's status is listed as "Active". Wates Interiors Ltd has one director listed as Allen, David Owen at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, David Owen | 04 January 2016 | 03 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 26 May 2020 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 02 April 2019 | |
PARENT_ACC - N/A | 02 April 2019 | |
AP01 - Appointment of director | 10 December 2018 | |
TM02 - Termination of appointment of secretary | 10 December 2018 | |
AGREEMENT2 - N/A | 07 December 2018 | |
GUARANTEE2 - N/A | 07 December 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 22 March 2018 | |
PARENT_ACC - N/A | 22 March 2018 | |
AGREEMENT2 - N/A | 30 November 2017 | |
GUARANTEE2 - N/A | 30 November 2017 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
PARENT_ACC - N/A | 28 March 2017 | |
RESOLUTIONS - N/A | 20 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2016 | |
SH19 - Statement of capital | 20 December 2016 | |
CAP-SS - N/A | 20 December 2016 | |
GUARANTEE2 - N/A | 02 December 2016 | |
AGREEMENT2 - N/A | 02 December 2016 | |
TM01 - Termination of appointment of director | 31 October 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 20 April 2016 | |
PARENT_ACC - N/A | 20 April 2016 | |
GUARANTEE2 - N/A | 11 February 2016 | |
AGREEMENT2 - N/A | 11 February 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
AP03 - Appointment of secretary | 07 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
TM02 - Termination of appointment of secretary | 07 January 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AR01 - Annual Return | 27 May 2014 | |
CH01 - Change of particulars for director | 16 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
AA - Annual Accounts | 21 March 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
TM01 - Termination of appointment of director | 06 January 2014 | |
AP01 - Appointment of director | 16 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 30 May 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
AA - Annual Accounts | 16 March 2012 | |
MISC - Miscellaneous document | 22 July 2011 | |
MISC - Miscellaneous document | 15 July 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 12 April 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
AA - Annual Accounts | 20 April 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH03 - Change of particulars for secretary | 06 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
363a - Annual Return | 01 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 June 2009 | |
353 - Register of members | 01 June 2009 | |
287 - Change in situation or address of Registered Office | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
AA - Annual Accounts | 04 April 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
AA - Annual Accounts | 17 July 2006 | |
363s - Annual Return | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
363s - Annual Return | 09 July 2005 | |
AA - Annual Accounts | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
MISC - Miscellaneous document | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
287 - Change in situation or address of Registered Office | 06 July 2003 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 14 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2002 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
RESOLUTIONS - N/A | 07 February 2001 | |
RESOLUTIONS - N/A | 07 February 2001 | |
RESOLUTIONS - N/A | 07 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
123 - Notice of increase in nominal capital | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
225 - Change of Accounting Reference Date | 18 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
MEM/ARTS - N/A | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
287 - Change in situation or address of Registered Office | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
CERTNM - Change of name certificate | 06 July 2000 | |
NEWINC - New incorporation documents | 26 May 2000 |