JULIAN WATSON AGENCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 13/06/2513 June 2025 | Satisfaction of charge 1 in full |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Cessation of Guido Eugene David Palau as a person with significant control on 2023-07-13 |
| 31/08/2331 August 2023 | Cessation of Diane Kendal as a person with significant control on 2023-07-13 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Change of details for Mr Julian Watson as a person with significant control on 2023-07-13 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 17/08/2317 August 2023 | Termination of appointment of Diane Kendal as a director on 2023-07-13 |
| 17/08/2317 August 2023 | Termination of appointment of Guido Eugene David Palau as a secretary on 2023-07-13 |
| 17/08/2317 August 2023 | Termination of appointment of Guido Eugene David Palau as a director on 2023-07-13 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 05/02/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KENDAL / 02/02/2018 |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 02/02/2018 |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GUIDO EUGENE DAVID PALAU / 02/02/2018 |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MS DIANE KENDAL / 02/02/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 02/02/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 02/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | 19/12/2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/03/1419 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1128 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1017 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KENDAL / 01/02/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WATSON / 01/02/2008 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/038 April 2003 | S366A DISP HOLDING AGM 27/03/03 |
| 08/04/038 April 2003 | S386 DISP APP AUDS 27/03/03 |
| 08/04/038 April 2003 | S252 DISP LAYING ACC 27/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | COMPANY NAME CHANGED ANOTHER AGENCY LTD. CERTIFICATE ISSUED ON 08/05/02 |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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