WATSON MARTIN LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES
2023-04-07 insert company_previous_name REED DIGITAL RECRUITMENT LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update name REED DIGITAL RECRUITMENT LIMITED => WATSON MARTIN LIMITED
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2022-10-12 update statutory_documents COMPANY NAME CHANGED REED DIGITAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/10/22
2022-10-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-07 insert company_previous_name REED GLOBAL (UK) LIMITED
2018-10-07 insert company_previous_name REED GLOBAL LIMITED
2018-10-07 update name REED GLOBAL LIMITED => REED DIGITAL RECRUITMENT LIMITED
2018-09-18 update statutory_documents COMPANY NAME CHANGED REED GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 18/09/18
2018-08-24 update statutory_documents COMPANY NAME CHANGED REED GLOBAL LIMITED CERTIFICATE ISSUED ON 24/08/18
2018-08-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN EDMUNDS
2018-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / REED MANAGED SERVICES LIMITED / 10/05/2018
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-04-27 insert company_previous_name REED CONSULTING LIMITED
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update name REED CONSULTING LIMITED => REED GLOBAL LIMITED
2017-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-21 update statutory_documents COMPANY NAME CHANGED REED CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/17
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-08 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-11-08 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-10-29 update statutory_documents 25/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-28 update statutory_documents 25/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-07 delete address ACADEMY COURT 94 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1DT
2013-11-07 insert address ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-29 update statutory_documents 25/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-10-25 update statutory_documents 25/10/12 FULL LIST
2012-08-21 update statutory_documents ADOPT ARTICLES 14/08/2012
2012-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ACADEMY COURT, THIRD FLOOR 94 CHANCERY LANE LONDON WC2A 1DT
2011-10-31 update statutory_documents 25/10/11 FULL LIST
2011-02-01 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-10-28 update statutory_documents 25/10/10 FULL LIST
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 25/10/2010
2010-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 25/10/2010
2010-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL
2010-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09
2009-10-27 update statutory_documents 25/10/09 FULL LIST
2009-06-22 update statutory_documents AUDITOR'S RESIGNATION
2009-06-02 update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009
2008-10-29 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT
2007-11-14 update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-16 update statutory_documents AUDITOR'S RESIGNATION
2007-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06
2007-05-29 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05
2006-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-01 update statutory_documents S366A DISP HOLDING AGM 25/10/04
2004-11-01 update statutory_documents S386 DISP APP AUDS 25/10/04
2004-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION