C S WATSON & CO LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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09/06/259 June 2025 Cessation of Colin Stewart Watson as a person with significant control on 2025-05-07

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09/06/259 June 2025 Notification of Claire Watson as a person with significant control on 2025-05-07

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-03-31

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12/05/2512 May 2025 Purchase of own shares.

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12/05/2512 May 2025 Resolutions

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07/05/257 May 2025 Appointment of Miss Claire Watson as a director on 2025-05-01

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06/02/256 February 2025 Total exemption full accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2023-08-16 with no updates

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

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07/02/247 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with no updates

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

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02/03/232 March 2023 Total exemption full accounts made up to 2022-07-31

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

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-07-31

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

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29/07/2129 July 2021 Confirmation statement made on 2021-07-22 with no updates

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22/02/2122 February 2021 31/07/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART WATSON / 15/02/2020

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04/11/194 November 2019 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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16/03/1816 March 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART WATSON / 01/11/2015

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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

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17/04/1517 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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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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26/07/1326 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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19/04/1119 April 2011 06/04/11 STATEMENT OF CAPITAL GBP 70

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY ANN WATSON

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03/08/103 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART WATSON / 22/07/2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY ANN WATSON

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/09/0515 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O C S WATSON & CO, 210 HIGH STREET, ONGAR ESSEX CM5 9JJ

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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