P.P. & M. WATKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/10/214 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY MOYA WATKINS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WATKINS |
| 14/12/1814 December 2018 | CESSATION OF PETER GREGORY WATKINS AS A PSC |
| 14/12/1814 December 2018 | CESSATION OF MOYA MURIAL WATKINS AS A PSC |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MOYA WATKINS |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GREGORY WATKINS |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WATKINS |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYA MURIAL WATKINS |
| 20/11/1720 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 4 |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PETER WATKINS |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/11/1517 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WATKINS / 07/11/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MOYA MURIEL WATKINS / 20/05/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY WATKINS / 20/05/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOYA MURIEL WATKINS / 20/05/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/11/1230 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/11/1015 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOYA MURIEL WATKINS / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGORY WATKINS / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATKINS / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA MURIEL WATKINS / 01/10/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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