GORDON WATSON LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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24/01/2524 January 2025 Confirmation statement made on 2024-12-23 with no updates

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23/01/2523 January 2025 Termination of appointment of Sean Parks as a secretary on 2025-01-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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06/02/246 February 2024 Confirmation statement made on 2023-12-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 30/09/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/01/142 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/01/137 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/01/1224 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 8 WOLSEY MANSIONS MAIN AVENUE MOOR PARK MIDDLESEX HA6 2HL UK

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY DOMENICO RAIMONDO

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13/12/1013 December 2010 SECRETARY APPOINTED MR SEAN PARKS

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WATSON / 31/12/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/02/0910 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 8 WOLSEY MANSIONS WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / DOMENICO RAIMONDO / 01/06/2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/05/087 May 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0514 July 2005 DELIVERY EXT'D 3 MTH 30/09/04

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: THE ANNEXE BURROUGHS HOUSE 40 THE BURROUGHS LONDON NW4 4AP

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/01/0519 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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03/04/043 April 2004 NEW SECRETARY APPOINTED

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03/04/043 April 2004 SECRETARY RESIGNED

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20/10/0320 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/07/0323 July 2003 DELIVERY EXT'D 3 MTH 30/09/02

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08/02/038 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/12/0118 December 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/01/0130 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/01/0017 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/12/9824 December 1998 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/01/986 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/01/9625 January 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/04/9521 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9510 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 COMPANY NAME CHANGED LEWIS M.KAPLAN ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 30/11/94

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/03/9425 March 1994 RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/03/939 March 1993 RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS; AMEND

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22/12/9222 December 1992 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/01/927 January 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/87

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/12/88

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24/01/9124 January 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 21 BUCKINGHAM STREET STRAND LONDON WC2N 6EF

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24/01/9124 January 1991 RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/12/86

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 23-24 GREAT JAMES STREET BEDFORD ROW LONDON, WC1N 3ES

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01/12/871 December 1987 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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09/12/869 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/12/869 December 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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