WATSON-TOWERS LIMITED - History of Changes


DateDescription
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
2022-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO 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
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
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
2019-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, 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
2018-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-01-08 update account_category FULL => SMALL
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
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-28 update statutory_documents ADOPT ARTICLES 30/05/2017
2017-06-28 update statutory_documents SUB-DIVISION 30/05/17
2017-02-10 update account_category SMALL => FULL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-02-12 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-12 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-15 update statutory_documents 18/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-27 update statutory_documents DIRECTOR APPOINTED STEVEN HENDRY
2015-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS
2015-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2014-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-22 update statutory_documents 18/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-23 update statutory_documents 18/12/13 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
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2012-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-18 update statutory_documents 18/12/12 FULL LIST
2012-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 17/12/2012
2012-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 17/12/2012
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-19 update statutory_documents 18/12/11 FULL LIST
2011-09-08 update statutory_documents DIRECTOR APPOINTED FRASER MACPHAIL TOWERS
2011-09-08 update statutory_documents DIRECTOR APPOINTED NEIL WATSON
2011-09-08 update statutory_documents SECRETARY APPOINTED NEIL WATSON
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET TOWERS
2010-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-20 update statutory_documents 18/12/10 FULL LIST
2010-02-11 update statutory_documents 18/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 09/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 09/02/2010
2010-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-13 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 28/11/2008
2009-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-05 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-21 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-28 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-31 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-23 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-07 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16 update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1997-12-22 update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-15 update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-06 update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07 update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25 update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-09 update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91
1991-12-17 update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-09 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-21 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
1989-03-14 update statutory_documents RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-08 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
1987-02-02 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
1985-05-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/85
1984-12-04 update statutory_documents CERTIFICATE OF INCORPORATION
1984-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION