Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
2022-03-22 |
update statutory_documents CESSATION OF PETER OWEN SANDERS AS A PSC |
2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SANDERS |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDINER |
2019-12-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 10/01/2019 |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES OWEN SANDERS / 08/01/2019 |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN SANDERS / 08/01/2019 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALLACE / 08/01/2019 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 08/01/2019 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT GARDINER / 08/01/2019 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-03-13 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update num_mort_outstanding 6 => 0 |
2015-10-09 |
update num_mort_satisfied 0 => 6 |
2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-08-13 |
delete sic_code 41201 - Construction of commercial buildings |
2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-23 |
update statutory_documents 16/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-09-07 |
delete address 11 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6QX |
2014-09-07 |
insert address 11 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6QX |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-08-14 |
update statutory_documents 16/07/14 FULL LIST |
2014-03-14 |
update statutory_documents DIRECTOR APPOINTED JAMES CHARLES OWEN SANDERS |
2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-01-31 |
2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-02-28 |
2013-11-07 |
delete address 158 HIGH ST. WEALDSTONE MIDDLESEX HA3 7AX |
2013-11-07 |
insert address 11 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6QX |
2013-11-07 |
update registered_address |
2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
158 HIGH ST.
WEALDSTONE
MIDDLESEX
HA3 7AX |
2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-08-01 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-26 |
insert company_previous_name WATSON & COX (HOUSING) LIMITED |
2013-06-26 |
update name WATSON & COX (HOUSING) LIMITED => WATSON & COX HOMES LIMITED |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-05-13 |
update statutory_documents COMPANY NAME CHANGED WATSON & COX (HOUSING) LIMITED
CERTIFICATE ISSUED ON 13/05/13 |
2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-07-31 |
update statutory_documents 16/07/12 FULL LIST |
2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-08-09 |
update statutory_documents 16/07/11 FULL LIST |
2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-08-10 |
update statutory_documents 16/07/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WALLACE / 16/07/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT GARDINER / 16/07/2010 |
2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents DIRECTOR APPOINTED DARREN WALLACE |
2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
2007-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-26 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
1994-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-12 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
1992-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
1990-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1986-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |