F.P.WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 01/11/221 November 2022 | Change of details for Sasevmo Ltd as a person with significant control on 2022-06-16 |
| 01/11/221 November 2022 | Cessation of Sasevmo Ltd as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from 6 & 7 Bailgate Lincoln LN1 3AE to 68 Friar Gate Derby DE1 1FP on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Yew Huey Thong as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Mustafa Hakimudin Bhaiji as a director on 2022-11-01 |
| 01/11/221 November 2022 | Notification of Welfare Healthcare (Uk) Ltd as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Christopher Stephen Matthews as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Melanie Braithwaite as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Hau Wee Lim as a director on 2022-11-01 |
| 28/10/2228 October 2022 | Change of details for F. P. Watson (2011) Limited as a person with significant control on 2022-06-16 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORLEY |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BRAITHWAITE |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MATTHEWS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR SIMON MORLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/07/1525 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/08/144 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/08/1314 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS |
| 15/02/1315 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1315 February 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY MARTIN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBERTS |
| 15/02/1315 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MATTHEWS |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MS MELANIE BRAITHWAITE |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 03/01/2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 03/01/2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ROBERTS |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED LUCY ELIZABETH MARTIN |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MAUREEN ROBERTS / 31/05/2010 |
| 24/08/1024 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BEEL |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MR JONATHAN MARTIN ROBERTS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0523 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0523 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/07/9321 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | NC INC ALREADY ADJUSTED 01/05/92 |
| 16/07/9216 July 1992 | RE; ALLOT OF SHARES 01/05/92 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | S386 DISP APP AUDS 08/05/91 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/06/865 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/03/3818 March 1938 | ALTER MEM AND ARTS |
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