GEORGE WATT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Certificate of change of name |
| 12/11/2512 November 2025 New | Change of name notice |
| 31/10/2531 October 2025 New | Termination of appointment of Robert Charles England as a director on 2025-10-27 |
| 28/07/2528 July 2025 | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 28/07/2528 July 2025 | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 03/06/253 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 28/09/1728 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 06/08/176 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028235190005 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028235190005 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1210 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET MARBLE ARCH LONDON W1H 7AB |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 11/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 146,MOSTYN ROAD LONDON SW19 3LT |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | S366A DISP HOLDING AGM 18/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | COMPANY NAME CHANGED VIROTEC PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/93 |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/08/9322 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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