KEVIN WATSON CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Cornelius Michael Ward as a director on 2025-03-28 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2023-10-31 |
| 22/11/2322 November 2023 | Second filing of Confirmation Statement dated 2022-10-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/10/20 Statement of Capital gbp 527240 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 5 5 BEAUCHAMP COURT VICTORS WAY BARNET LONDON EN5 5TZ UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATSON / 06/04/2016 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHONA WATSON / 06/04/2016 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440025 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440017 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440016 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440015 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440014 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440013 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440012 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440024 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440021 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440022 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440023 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440020 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440019 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440018 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440023 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440024 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440022 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440021 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440020 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440019 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440018 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440017 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440016 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440015 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440014 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440013 |
| 04/06/184 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028585440012 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MS SHONA WATSON |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR CORNELIUS MICHAEL WARD |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1155839 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/167 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440009 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440008 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440011 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028585440010 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440024 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440019 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440020 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440018 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440023 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440022 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440021 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440017 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440016 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440015 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATSON / 01/09/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHONA WATSON / 01/09/2014 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440012 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440013 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440014 |
| 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 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 31/10/1331 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTORS TO EXECUTE A COMPOSITE GUARANTEE THE COMPOSITE GUARANTEE/A DEBENTURE GOVERENED BY THE ENGLISH DEBENTURE/ A DEBENTURE GOVERENED BY THE NI DEBENTURE/PROVISIONS OF SECTION 190 05/05/2010 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440009 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440011 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440008 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028585440010 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 24/01/1324 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 200100 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHONA WATSON / 01/01/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WATSON / 01/01/2002 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED PEBWORTH BUILDERS LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 15/07/9415 July 1994 | NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: C/O MICHAEL EVANS & CO HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 11/05/9411 May 1994 | SECRETARY RESIGNED |
| 30/09/9330 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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