G P WATSON LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/12/2411 December 2024 Appointment of Mrs Leigh-Anne Watson as a director on 2024-12-09

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-04 with no updates

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19/01/2219 January 2022 Confirmation statement made on 2022-01-04 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANNE WATSON / 27/05/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WATSON / 27/05/2014

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07/02/147 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1318 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WATSON / 03/01/2010

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05/01/105 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND

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19/03/0819 March 2008 DIRECTOR'S PARTICULARS GRAHAM WATSON

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19/03/0819 March 2008 SECRETARY'S PARTICULARS LEIGH WATSON

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20/02/0820 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/05

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/04

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15/09/0315 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/01/0017 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/05/9910 May 1999 SECRETARY'S PARTICULARS CHANGED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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03/02/993 February 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 3 THE ORCHARD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QZ

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29/01/9829 January 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/01/9717 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/951 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ

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29/03/9429 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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24/02/9424 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9424 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9424 February 1994 REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/02/943 February 1994 COMPANY NAME CHANGED EQUALTOOL SERVICES LIMITED CERTIFICATE ISSUED ON 04/02/94

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04/01/944 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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