ALLEN WATSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Thomas Augustine Ferncombe as a director on 2025-04-03 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Registered office address changed from Rowhook Manor Estate Bognor Road, Broadbridge Heath Horsham West Sussex RH12 3PS to Cappagh House Waterside Way London SW17 0HB on 2024-08-27 |
| 03/04/243 April 2024 | Termination of appointment of Martin Lionel Watson as a director on 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/09/2326 September 2023 | Termination of appointment of Peter Robert Hodgson as a director on 2023-09-26 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR MATTHEW GUEST |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE |
| 18/07/1918 July 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 18/07/1918 July 2019 | CESSATION OF PETER ROBERT HODGSON AS A PSC |
| 18/07/1918 July 2019 | CESSATION OF MARTIN LIONEL WATSON AS A PSC |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPPAGH CONTRACTORS (CONSTRUCTION) LONDON LIMITED |
| 12/07/1912 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/07/186 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/02/1624 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIONEL WATSON / 21/02/2014 |
| 17/03/1517 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA SINCLAIR |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIONEL WATSON / 19/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HODGSON / 19/02/2014 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/03/1213 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | ADOPT ARTICLES 18/06/2010 |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 26/06/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 29/02/2008 |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: FWP HOUSE, BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: FWP HOUSE BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: FIRST FLOOR, ARODENE HOUSE 41/55 PERTH ROAD GANTS HILL ESSEX IG2 6BX |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS; AMEND |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/03/943 March 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/08/9113 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/05/9118 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 19 CATO STREET LONDON W1H 5HR |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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