KARL WATSON CONTRACTING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a small company made up to 2024-05-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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23/07/2423 July 2024 Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-07-23

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17/06/2417 June 2024 Registered office address changed from Unit 5 Sheene Road Gorse Hill Industrial Estate Leicester Leicestershire LE4 1BF to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-06-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-03 with no updates

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03/04/243 April 2024 Notification of Callingtons Construction Ltd as a person with significant control on 2018-02-26

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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16/09/2216 September 2022 Accounts for a small company made up to 2021-05-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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19/10/2119 October 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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01/07/211 July 2021 Full accounts made up to 2020-03-31

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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13/05/1913 May 2019 CESSATION OF KARL ADRIAN WATSON AS A PSC

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP OWEN CALLINGTON

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

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR KARL WATSON

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04/10/174 October 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR APPOINTED MR PHILLIP OWEN CALLINGTON

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ADRIAN WATSON

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 1317 MELTON ROAD SYSTON LEICESTERSHIRE LE7 2EN ENGLAND

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10/01/1410 January 2014 Registered office address changed from , 1317 Melton Road, Syston, Leicestershire, LE7 2EN, England on 2014-01-10

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ADRIAN WATSON / 21/05/2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1031 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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