PASCALL + WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 13/08/2513 August 2025 New | Director's details changed for Mr Nitesh Dhiren Naidoo on 2025-03-31 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of James Rodger Speed as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 27/11/2327 November 2023 | Director's details changed for Mr Daniel Cunliffe on 2023-11-17 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Cessation of Areen Design Limited as a person with significant control on 2018-01-05 |
| 04/09/234 September 2023 | Notification of Areen Design Limited as a person with significant control on 2018-01-05 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 22/08/2322 August 2023 | Change of details for Areen Design Limited as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Appointment of Mr Martin Alexander Neilan as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Satinder Pal Singh Bancil as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Adedamola Habeeb Yomi-Adeleke as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Ms Leena Suresh Patel as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Tyrone Wesley Burton as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Nitesh Dhiren Naidoo as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr James Harvey Rogers as a director on 2023-08-15 |
| 20/08/2320 August 2023 | Director's details changed for Julian Carlson on 2023-08-03 |
| 20/08/2320 August 2023 | Director's details changed for Matthew William Butters on 2023-08-03 |
| 16/01/2316 January 2023 | Termination of appointment of Julian Carlson as a secretary on 2023-01-03 |
| 16/01/2316 January 2023 | Termination of appointment of Steven Gerald West as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Change of details for Areen Design Limited as a person with significant control on 2022-04-06 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Termination of appointment of Michael Charles Haste as a director on 2021-06-30 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / AREEN DESIGN SERVICES LIMITED / 05/01/2018 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1716 August 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 165 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 01/10/161 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 01/10/161 October 2016 | SAIL ADDRESS CREATED |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAMOND |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HASTE / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CARLSON / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN ALLEN / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD LAMOND / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUTTERS / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER SPEED / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERALD WEST / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADY / 07/05/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RUGGLES / 07/05/2015 |
| 02/10/152 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | SECRETARY APPOINTED MR JULIAN CARLSON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN LAMOND |
| 02/09/152 September 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 22/07/1522 July 2015 | SAIL ADDRESS CREATED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
| 09/06/159 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE WAREHOUSES 10 BLACK FRIARS LANE LONDON EC4V 6EJ ENGLAND |
| 19/05/1519 May 2015 | ADOPT ARTICLES 07/05/2015 |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR TREVOR FRANCIS COTTERELL |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 5 CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED JAMES RODGER SPEED |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/09/1324 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUTTERS / 01/05/2013 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MATTHEW WILLIAM BUTTERS |
| 17/10/1117 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ARTICLES OF ASSOCIATION |
| 15/06/1115 June 2011 | ALTER ARTICLES 31/05/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD LAMOND / 01/07/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD LAMOND / 01/07/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN ALLEN / 09/07/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CARLSON / 07/05/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/10/0916 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE STEWART |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0422 October 2004 | £ IC 8400/7750 30/09/04 £ SR 650@1=650 |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | £ SR 200@1 31/08/02 |
| 19/01/0419 January 2004 | £ SR 200@1 31/05/02 |
| 19/01/0419 January 2004 | £ SR 200@1 30/06/02 |
| 19/01/0419 January 2004 | £ SR 200@1 31/07/02 |
| 19/01/0419 January 2004 | £ SR 200@1 30/04/02 |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0225 January 2002 | £ SR 450@1 31/08/00 |
| 29/11/0129 November 2001 | £ SR 450@1 31/07/00 |
| 29/11/0129 November 2001 | £ SR 450@1 30/06/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | £ IC 11550/11100 31/05/00 £ SR 450@1=450 |
| 03/07/003 July 2000 | £ IC 12000/11550 30/04/00 £ SR 450@1=450 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | POS 16/08/95 |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | £ IC 20000/16200 05/11/93 £ SR 3800@1=3800 |
| 16/12/9316 December 1993 | POS 3800X £1 SHRS 05/11/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/10/9013 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 24-25 ALICE COURT 116 PUTNEY BRIDGE ROAD LONDON. SW15 2NQ |
| 08/10/908 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: 146 BUCKINGHAM PALACE ROAD LONDON SW1 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/03/8330 March 1983 | CERTIFICATE OF INCORPORATION |
| 30/03/8330 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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