GRAEME WATKINS RAILWAYS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-24 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-24 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-24 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL WATKINS / 28/01/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL WATKINS / 28/01/2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY RUSSELL WATKINS

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL WATKINS / 01/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL WATKINS / 01/08/2019

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WATKINS

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WATKINS

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09/05/199 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIE WATKINS

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL WATKINS / 20/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE NATASHA WATKINS / 20/02/2017

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13/09/1613 September 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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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE NATASHA WATKINS / 01/08/2014

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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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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL WATKINS / 27/02/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE WATKINS / 27/02/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WATKINS / 27/02/2014

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHIE WATKINS

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16/07/1316 July 2013 DIRECTOR APPOINTED MRS NATALIE NATASHA WATKINS

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL WATKINS / 08/10/2012

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WATKINS / 08/10/2012

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE WATKINS / 08/10/2012

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11/03/1311 March 2013 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JAMES WATKINS / 08/10/2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 16 REDRUTH CLOSE NUNEATON WARWICKSHIRE CV11 6FG

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE WATKINS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL WATKINS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHIE KYLE WATKINS / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CHADAWAY / 15/08/2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/03/0411 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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