| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT 1D 1 WHEATON ROAD WITHAM ESSEX ENGLAND CM8 3UJ |
| 2021-04-07 |
insert address SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ESSEX ENGLAND CO6 2NS |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
UNIT 1D 1 WHEATON ROAD
WITHAM
ESSEX
CM8 3UJ
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYAN |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 16/12/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 16/12/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 16/12/2019 |
| 2019-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 16/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSPECTORATE HOLDINGS PLC / 25/06/2019 |
| 2019-08-07 |
delete address 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
| 2019-08-07 |
insert address UNIT 1D 1 WHEATON ROAD WITHAM ESSEX ENGLAND CM8 3UJ |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
2 PERRY ROAD
WITHAM
ESSEX
CM8 3TU |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2016-12-21 |
delete company_previous_name INSPECTORATE WATSON GRAY LIMITED |
| 2016-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-18 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 24/06/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014 |
| 2014-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-23 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-08 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents 14/09/10 FULL LIST |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
2 PERRY ROAD
WITHAM
ESSEX CM8 3TU |
| 2006-09-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
389 CHISWICK HIGH ROAD
LONDON
W4 4AL |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
2 PERRY ROAD
WITHAM
ESSEX CM8 3TU |
| 1998-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents COMPANY NAME CHANGED
INSPECTORATE WATSON GRAY LIMITED
CERTIFICATE ISSUED ON 22/11/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/93 |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM:
50 STRATTON ST
LONDON
WIX 5FL |
| 1990-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM:
LODDON HOUSE
LODDON
NORFOLK |
| 1989-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM:
LONDON HOUSE
NORFOLK
NR2 1JU |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 210688 |
| 1987-10-19 |
update statutory_documents COMPANY NAME CHANGED
WATSON GRAY INTERNATIONAL LIMITE
D
CERTIFICATE ISSUED ON 20/10/87 |
| 1987-09-19 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1987-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/87 FROM:
PERRY RD.
WITHAM
ESSEX CM8 3TU |
| 1987-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1970-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |