J H WATSON & SONS LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-11-16 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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16/11/2316 November 2023 Cessation of Michael Jack Watson as a person with significant control on 2023-10-05

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14/11/2314 November 2023 Appointment of Sandra Clark as a secretary on 2023-11-13

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Termination of appointment of Bryan Stephen Watson as a director on 2023-04-11

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Certificate of change of name

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08/02/228 February 2022 Confirmation statement made on 2021-12-31 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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16/09/2116 September 2021 Appointment of Robert Harold Watson as a director on 1990-12-31

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
VANTAGE VICTORIA STREET
BASINGSTOKE
HAMPSHIRE
RG21 3BT

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STEPHEN WATSON / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD WATSON / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN WATSON / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK WATSON / 01/10/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0826 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 NEW SECRETARY APPOINTED

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02/11/022 November 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 10 EAST STREET FAREHAM HANTS PO16 0BN

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/12/9829 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/01/924 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/12/8922 December 1989 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/12/8922 December 1989 REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 12 EAST STREET FAREHAM HANTS PO16 0JP

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/01/8924 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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05/02/885 February 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/01/876 January 1987 REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 12 EAST STREET FAREHAM HANTS

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01/10/861 October 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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12/09/8612 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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16/10/7816 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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