E L WATSON FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Registered office address changed from Sovereign House 51 High Street Wetherby LS22 6LS England to Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG on 2024-11-29 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 18/12/2018 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | PREVSHO FROM 31/01/2021 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 29/10/2029 October 2020 | SAIL ADDRESS CHANGED FROM: 22 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NN UNITED KINGDOM |
| 22/10/2022 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 22 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NN ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 10/05/1910 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM VICTORIA HOUSE 14A BRADFORD ROAD GUISELEY LEEDS LS20 8NH ENGLAND |
| 06/03/196 March 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB ENGLAND |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR RUSSELL JAMES PEAKER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR JONATHAN DARNTON WADE |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PW FINANCIAL HOLDINGS LIMITED |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIRST |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON |
| 31/01/1931 January 2019 | CESSATION OF EDWARD LLOYD WATSON AS A PSC |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD WATSON |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR PHILIP HIRST |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 29 CLARENDON ROAD LEEDS LS2 9PG ENGLAND |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB ENGLAND |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD LLOYD WATSON / 29/04/2016 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 14/08/1714 August 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 18/03/1618 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/03/1524 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 26/03/1326 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 04/05/2012 |
| 30/03/1230 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/03/1230 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUSFIELD |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | SAIL ADDRESS CREATED |
| 16/03/1116 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 120 |
| 21/09/1021 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 140 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/03/1010 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BOUSFIELD / 04/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LLOYD WATSON / 04/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MARTIN / 04/03/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED RICHARD PHILIP MILTON EVANS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD WATSON / 13/03/2009 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 12/05/0512 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/05/054 May 2005 | COMPANY NAME CHANGED GRAINDISK LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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