DAVID WATSON TRANSPORT LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Full accounts made up to 2024-11-30

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26/03/2526 March 2025 Termination of appointment of Stephen Charles Frazer-Brown as a director on 2025-02-28

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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15/04/2415 April 2024 Full accounts made up to 2023-11-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with updates

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04/09/234 September 2023 Satisfaction of charge 2 in full

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08/06/238 June 2023 Registration of charge 067482380008, created on 2023-05-26

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07/06/237 June 2023 Full accounts made up to 2022-11-30

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05/05/235 May 2023 Registration of charge 067482380007, created on 2023-04-28

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04/05/234 May 2023 Satisfaction of charge 1 in full

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17/02/2317 February 2023 Appointment of Mr Dean Sears as a director on 2023-01-03

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12/12/2212 December 2022 Appointment of Mr David William Bugg as a director on 2022-12-01

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12/12/2212 December 2022 Termination of appointment of Jayne Watson as a secretary on 2022-12-01

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12/12/2212 December 2022 Termination of appointment of Russell John Cooper as a director on 2022-12-01

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12/12/2212 December 2022 Termination of appointment of David Cresswell Watson as a director on 2022-12-01

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12/12/2212 December 2022 Cessation of Jayne Watson as a person with significant control on 2022-12-01

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12/12/2212 December 2022 Cessation of David Cresswell Watson as a person with significant control on 2022-12-01

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12/12/2212 December 2022 Notification of Dwt Holdings Limited as a person with significant control on 2022-12-01

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12/12/2212 December 2022 Appointment of Mr David John Whitwood as a secretary on 2022-12-01

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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12/12/2212 December 2022 Registered office address changed from Mundford Road Weeting Norfolk IP27 0PL United Kingdom to Watson House Forest Lane Earls Colne Business Park Colchester Essex CO6 2NS on 2022-12-12

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12/12/2212 December 2022 Appointment of Mr David John Whitwood as a director on 2022-12-01

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12/12/2212 December 2022 Appointment of Mr Paul Pitt as a director on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Director's details changed for Mr Mark David Watson on 2022-11-13

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17/11/2217 November 2022 Director's details changed for Mr Stephen Charles Frazer-Brown on 2022-11-13

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11/11/2211 November 2022 Registration of charge 067482380006, created on 2022-11-10

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10/10/2210 October 2022 Registration of charge 067482380005, created on 2022-10-05

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28/02/2228 February 2022 Full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Director's details changed for Mr Mark David Watson on 2021-11-13

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17/11/2117 November 2021 Confirmation statement made on 2021-11-13 with updates

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17/11/2117 November 2021 Director's details changed for Russell John Cooper on 2021-11-13

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22/03/2122 March 2021 FULL ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN COOPER / 14/11/2018

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067482380004

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09/04/199 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WATSON / 25/07/2018

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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07/03/177 March 2017 SECRETARY APPOINTED JAYNE WATSON

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21/02/1721 February 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN COOPER / 18/11/2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WATSON / 18/11/2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID C WATSON / 01/04/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WATSON / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FRAZER-BROWN / 31/03/2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM MUNDFORD ROAD WEETING NORFOLK IP27 0PL

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN COOPER / 31/03/2016

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26/02/1626 February 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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20/11/1520 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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16/03/1516 March 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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14/11/1314 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID C WATSON / 12/08/2013

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067482380004

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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27/11/1227 November 2012 CHANGE PERSON AS DIRECTOR

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN COOPER / 26/11/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WATSON / 26/11/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FRAZER-BROWN / 26/11/2012

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22/11/1222 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE

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12/03/1212 March 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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22/11/1122 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WATSON / 16/11/2011

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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19/11/1019 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WATSON / 10/05/2010

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07/05/107 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BROWN / 28/01/2010

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15/12/0915 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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14/04/0914 April 2009 ADOPT ARTICLES 02/04/2009

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31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/0810 December 2008 DIRECTOR APPOINTED RUSSELL JOHN COOPER

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10/12/0810 December 2008 DIRECTOR APPOINTED STEPHEN CHARLES BROWN

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10/12/0810 December 2008 DIRECTOR APPOINTED MARK DAVID WATSON

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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