ANDREW F. WATSON (HEREFORD) LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-13 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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23/08/1623 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/05/1613 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/11/1524 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/05/151 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/04/1429 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/05/137 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/04/1230 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/05/114 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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04/05/114 May 2011 SAIL ADDRESS CHANGED FROM: CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG ENGLAND

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FORBES WATSON / 13/04/2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/05/096 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/084 July 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/04/0720 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/06/0522 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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03/06/043 June 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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15/05/0315 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/04/0216 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/05/003 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/04/9923 April 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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24/04/9824 April 1998 RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/09/9722 September 1997 NEW SECRETARY APPOINTED

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22/09/9722 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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16/07/9716 July 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: CROMWELL HOUSE THE VINEYARDS WINFORTON HERTFORDSHIRE HR3 6EA

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10/05/9610 May 1996 DIRECTOR'S PARTICULARS CHANGED

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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21/04/9621 April 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 DIRECTOR RESIGNED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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30/04/9530 April 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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13/05/9313 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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26/04/9226 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/04/9221 April 1992 SECRETARY RESIGNED

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13/04/9213 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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