| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM HILLER-JONES |
| 2020-09-22 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 1110 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SEVERN / 16/11/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MALES / 02/03/2018 |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SEVERN / 05/02/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2017 |
| 2017-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-18 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 999 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKENS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-29 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SEVERN / 23/10/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-20 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUZIE MICHELLE VINE |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED SAMUEL WILLIAM CHOWN |
| 2015-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-22 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-08 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-01-09 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-03 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-02-27 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 800 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW SEVERN |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAMBLYN / 27/06/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN SELLINGS / 27/06/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WICKENS / 27/06/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID SLATER / 27/06/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MALES / 27/06/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 27/06/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MOORE / 27/06/2012 |
| 2012-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 27/06/2012 |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAMBLYN / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN SELLINGS / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WICKENS / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MALES / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 |
| 2010-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK SELLINGS |
| 2009-09-14 |
update statutory_documents COMPANY NAME CHANGED WATSON ASSOCIATES .CO.UK LIMITED
CERTIFICATE ISSUED ON 15/09/09 |
| 2009-09-08 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2009-09-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD HARRIS |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SLATER |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED IAN HAMBLYN |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED JOHN MALES |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN WICKENS |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE PARKS |
| 2009-09-08 |
update statutory_documents ALTER ARTICLES 03/09/2009 |
| 2009-09-08 |
update statutory_documents RE DESIGNATION OF SHARES 03/09/2009 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |