J.H. WATSON PROPERTY INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 02/12/242 December 2024 | Appointment of Miss Kerry Ann Sue Mccabe as a director on 2024-12-01 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Appointment of Mrs Susannah Jane Watson as a secretary on 2023-02-01 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Dolores Charlesworth as a secretary on 2022-05-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/1512 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1421 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INGRAM |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOLORES CHARLESWORTH |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL ARDERN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MRS DOLORES CHARLESWORTH |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR ANDREW DAVID INGRAM |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 13/12/2010 |
| 30/12/1130 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 13/12/2010 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 17/05/2011 |
| 20/12/1020 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON WATSON / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRAMHILL / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES ARDERN / 12/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR KARL JAMES ARDERN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ADOPT MEM AND ARTS 18/07/97 |
| 24/07/9724 July 1997 | ADOPT MEM AND ARTS 18/07/97 RE APPOINTMENTS 18/07/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: SCOTTON LODGE MIRE SYKE LANE SCOTTON KNARESBOROUGH HG5 9HW |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 2,BACHES STREET LONDON N1 6UB |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED STANDINDEX LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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