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Watling Hope (Installations) Limited

Documents

Total Documents175
Total Pages1,125

Filing History

26 July 2023Termination of appointment of Edward James Palin as a director on 13 July 2023
11 May 2023Satisfaction of charge 028373320004 in full
23 February 2023Confirmation statement made on 8 February 2023 with no updates
21 September 2022Appointment of Mr Andrew John Mallows as a director on 13 September 2022
7 September 2022Termination of appointment of One Advisory Limited as a secretary on 25 August 2022
30 May 2022Accounts for a dormant company made up to 31 December 2021
8 February 2022Director's details changed for Mr Jason Charles Sayers on 20 December 2021
8 February 2022Confirmation statement made on 8 February 2022 with no updates
13 September 2021Accounts for a dormant company made up to 31 December 2020
22 February 2021Confirmation statement made on 26 January 2021 with no updates
5 November 2020Accounts for a dormant company made up to 31 December 2019
16 June 2020Confirmation statement made on 7 June 2020 with no updates
3 January 2020Change of details for Watbio Holdings Limited as a person with significant control on 8 June 2016
9 October 2019Accounts for a small company made up to 31 December 2018
18 June 2019Confirmation statement made on 7 June 2019 with no updates
29 April 2019Change of details for Watbio Holdings Limited as a person with significant control on 21 December 2018
26 April 2019Termination of appointment of Brian Hogan as a secretary on 1 March 2019
26 April 2019Appointment of One Advisory Limited as a secretary on 1 March 2019
29 January 2019Accounts for a dormant company made up to 30 September 2018
10 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 January 2019Previous accounting period shortened from 30 September 2019 to 31 December 2018
2 January 2019Appointment of Mr Jason Sayers as a director on 21 December 2018
2 January 2019Registered office address changed from The Chantry Wroxton Banbury Oxon OX15 6QS to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 2 January 2019
2 January 2019Appointment of Mr Jlubomir Urosevic as a director on 21 December 2018
2 January 2019Termination of appointment of Michael John Palin as a director on 21 December 2018
2 January 2019Termination of appointment of Margaret Josephine Palin as a secretary on 21 December 2018
2 January 2019Appointment of Mr Brian Hogan as a secretary on 21 December 2018
27 December 2018Registration of charge 028373320004, created on 21 December 2018
4 December 2018Satisfaction of charge 3 in full
30 October 2018Satisfaction of charge 2 in full
20 June 2018Confirmation statement made on 7 June 2018 with no updates
19 June 2018Accounts for a small company made up to 30 September 2017
5 December 2017Auditor's resignation
5 December 2017Auditor's resignation
28 November 2017Auditor's resignation
28 November 2017Auditor's resignation
12 July 2017Notification of Watbio Holdings Limited as a person with significant control on 8 June 2016
12 July 2017Notification of Watbio Holdings Limited as a person with significant control on 8 June 2016
12 July 2017Notification of Watbio Holdings Limited as a person with significant control on 12 July 2017
10 July 2017Confirmation statement made on 7 June 2017 with updates
10 July 2017Confirmation statement made on 7 June 2017 with updates
10 July 2017Accounts for a small company made up to 30 September 2016
10 July 2017Accounts for a small company made up to 30 September 2016
12 August 2016Memorandum and Articles of Association
12 August 2016Memorandum and Articles of Association
15 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 88
15 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 88
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
9 June 2016Change of share class name or designation
9 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New share class / company business 29/09/2015
9 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New share class / company business 29/09/2015
9 June 2016Change of share class name or designation
22 September 2015Section 519
22 September 2015Section 519
19 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 88
19 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 88
2 July 2015Accounts for a small company made up to 30 September 2014
2 July 2015Accounts for a small company made up to 30 September 2014
17 October 2014Previous accounting period extended from 31 July 2014 to 30 September 2014
17 October 2014Previous accounting period extended from 31 July 2014 to 30 September 2014
6 August 2014Director's details changed for Edward James Palin on 6 April 2014
6 August 2014Director's details changed for Edward James Palin on 6 April 2014
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 88
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 88
6 August 2014Director's details changed for Edward James Palin on 6 April 2014
1 May 2014Accounts for a small company made up to 31 July 2013
1 May 2014Accounts for a small company made up to 31 July 2013
6 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
3 May 2013Accounts for a small company made up to 31 July 2012
3 May 2013Accounts for a small company made up to 31 July 2012
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
2 May 2012Particulars of a mortgage or charge / charge no: 3
2 May 2012Particulars of a mortgage or charge / charge no: 3
14 March 2012Full accounts made up to 31 July 2011
14 March 2012Full accounts made up to 31 July 2011
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
7 July 2011Auditor's resignation
7 July 2011Auditor's resignation
17 February 2011Full accounts made up to 31 July 2010
17 February 2011Full accounts made up to 31 July 2010
10 February 2011Annual return made up to 20 July 2010 with a full list of shareholders
10 February 2011Annual return made up to 20 July 2010 with a full list of shareholders
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Edward James Palin on 19 July 2010
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Edward James Palin on 19 July 2010
20 April 2010Full accounts made up to 31 July 2009
20 April 2010Full accounts made up to 31 July 2009
4 August 2009Director's change of particulars / edward palin / 01/07/2009
4 August 2009Director's change of particulars / edward palin / 01/07/2009
4 August 2009Return made up to 19/07/09; full list of members
4 August 2009Return made up to 19/07/09; full list of members
29 April 2009Full accounts made up to 31 July 2008
29 April 2009Full accounts made up to 31 July 2008
23 July 2008Return made up to 19/07/08; full list of members
23 July 2008Return made up to 19/07/08; full list of members
26 November 2007Full accounts made up to 31 July 2007
26 November 2007Full accounts made up to 31 July 2007
27 July 2007Return made up to 19/07/07; full list of members
27 July 2007Return made up to 19/07/07; full list of members
11 December 2006Full accounts made up to 31 July 2006
11 December 2006Full accounts made up to 31 July 2006
25 July 2006Return made up to 19/07/06; full list of members
25 July 2006Return made up to 19/07/06; full list of members
23 June 2006Amended full accounts made up to 31 July 2005
23 June 2006Amended full accounts made up to 31 July 2005
1 June 2006Accounts for a small company made up to 31 July 2005
1 June 2006Accounts for a small company made up to 31 July 2005
17 August 2005Return made up to 19/07/05; full list of members
17 August 2005Return made up to 19/07/05; full list of members
28 July 2005New director appointed
28 July 2005New director appointed
6 June 2005Full accounts made up to 31 July 2004
6 June 2005Full accounts made up to 31 July 2004
10 August 2004Return made up to 19/07/04; full list of members
10 August 2004Return made up to 19/07/04; full list of members
12 January 2004Full accounts made up to 31 July 2003
12 January 2004Full accounts made up to 31 July 2003
11 August 2003Return made up to 19/07/03; full list of members
11 August 2003Return made up to 19/07/03; full list of members
5 March 2003Full accounts made up to 31 July 2002
5 March 2003Full accounts made up to 31 July 2002
14 August 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary resigned
14 August 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary resigned
14 August 2002Director resigned
14 August 2002Director resigned
23 May 2002New secretary appointed
23 May 2002New secretary appointed
22 May 2002Full accounts made up to 31 July 2001
22 May 2002Full accounts made up to 31 July 2001
17 August 2001Return made up to 19/07/01; full list of members
17 August 2001Return made up to 19/07/01; full list of members
30 April 2001Full accounts made up to 31 July 2000
30 April 2001Full accounts made up to 31 July 2000
8 November 2000Secretary's particulars changed;director's particulars changed
8 November 2000Secretary's particulars changed;director's particulars changed
8 August 2000Return made up to 19/07/00; full list of members
8 August 2000Return made up to 19/07/00; full list of members
5 June 2000Full accounts made up to 31 July 1999
5 June 2000Full accounts made up to 31 July 1999
2 September 1999Return made up to 19/07/99; no change of members
2 September 1999Return made up to 19/07/99; no change of members
4 June 1999Full accounts made up to 31 July 1998
4 June 1999Full accounts made up to 31 July 1998
15 September 1998Return made up to 19/07/98; no change of members
15 September 1998Return made up to 19/07/98; no change of members
3 June 1998Declaration of satisfaction of mortgage/charge
3 June 1998Declaration of satisfaction of mortgage/charge
7 May 1998Particulars of mortgage/charge
7 May 1998Particulars of mortgage/charge
2 April 1998Full accounts made up to 31 July 1997
2 April 1998Full accounts made up to 31 July 1997
18 August 1997Return made up to 19/07/97; full list of members
18 August 1997Return made up to 19/07/97; full list of members
4 June 1997Full accounts made up to 31 July 1996
4 June 1997Full accounts made up to 31 July 1996
4 March 1997New secretary appointed
4 March 1997New secretary appointed
12 September 1996Return made up to 19/07/96; no change of members
12 September 1996Return made up to 19/07/96; no change of members
28 May 1996Accounts for a small company made up to 31 July 1995
28 May 1996Accounts for a small company made up to 31 July 1995
16 February 1996Auditor's resignation
16 February 1996Auditor's resignation
25 August 1995Return made up to 19/07/95; no change of members
25 August 1995Return made up to 19/07/95; no change of members
19 May 1995Accounts for a small company made up to 31 July 1994
19 May 1995Accounts for a small company made up to 31 July 1994
1 January 1995A selection of documents registered before 1 January 1995
19 July 1993Incorporation
19 July 1993Incorporation
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