KEVIN WATSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 10/03/2510 March 2025 | Unaudited abridged accounts made up to 2023-12-28 |
| 10/12/2410 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 28/11/2328 November 2023 | Registration of charge 032051140022, created on 2023-11-20 |
| 28/11/2328 November 2023 | Satisfaction of charge 032051140021 in full |
| 27/11/2327 November 2023 | Registration of charge 032051140021, created on 2023-11-20 |
| 08/11/238 November 2023 | Satisfaction of charge 032051140020 in full |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / KEVIN WATSON GROUP LIMITED / 06/04/2016 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 |
| 11/08/1611 August 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 6951358 |
| 10/06/1610 June 2016 | 29/05/16 STATEMENT OF CAPITAL GBP 6951358 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 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 8 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 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 |
| 20/08/1520 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032051140020 |
| 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 29 May 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATSON / 04/03/2014 |
| 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, C/O EVANS MOCKLER LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU, ENGLAND |
| 15/10/1315 October 2013 | DIRECTORS EMPOWERED TO EXECUTE THE COMPOSITE GUARANTEE AND THE CHARGE AS IN SCHEDULE 3/ PROVISIONS OF SECTION 190 05/05/2010 |
| 09/09/139 September 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHONA WATSON / 21/05/2012 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE, EN5 5SU |
| 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 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 21/07/1121 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | EXECUTION OF DOCUMENTS AND AGREEMENTS BE APPROVED 23/04/2009 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 29/05/02; 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 |
| 03/09/013 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ALTER ARTICLES 06/07/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 08/10/99 |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 15/07/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 |
| 24/02/9824 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED KEVIN WATSON PROPERTIES LTD CERTIFICATE ISSUED ON 20/02/98 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | FIRST GAZETTE |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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