KEVIN WATSON (BELFAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU |
| 15/10/1315 October 2013 | DIRECTORS AUTHORISED TO EXECUTE A DEBENTURE THE BANK AND ENGLISH DEBENTURE/A DEBENTURE THE NI DEBENTURE/INTER CO GUARANTEE THE NI DEBENTURE/A FIRST FIXED CHARGE THE CHARGE/PROVISIONS OF SECTION 190 05/05/2010 |
| 09/09/139 September 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHONA WATSON / 01/01/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATSON / 01/01/2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/108 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATSON / 01/10/2009 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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