J. WATSON & SONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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10/08/2110 August 2021 Confirmation statement made on 2021-07-17 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW WATSON / 23/06/2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW WATSON / 20/03/2020

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J WATSON HOLDINGS LIMITED

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15/01/2015 January 2020 CESSATION OF SCOTT JAMES WATSON AS A PSC

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15/01/2015 January 2020 CESSATION OF ARUN MATTHEW WATSON AS A PSC

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15/01/2015 January 2020 CESSATION OF JAMES WATSON AS A PSC

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09/01/209 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW WATSON / 27/09/2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WATSON / 27/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN MATTHEW WATSON / 27/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR ARUN MATTHEW WATSON / 27/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES WATSON / 27/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 27/09/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES WATSON

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WATSON

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN MATTHEW WATSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/09/125 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/09/0928 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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21/10/0821 October 2008 VARYING SHARE RIGHTS AND NAMES

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04/08/084 August 2008 DIRECTOR AND SECRETARY APPOINTED SCOTT JAMES WATSON

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04/08/084 August 2008 DIRECTOR APPOINTED ARUN MATHEW WATSON

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04/08/084 August 2008 DIRECTOR APPOINTED JAMES WATSON

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLSOPP

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED

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17/07/0817 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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