R. & S. WATERSON LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 27/11/2427 November 2024 | Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to C/O Maxim, Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 2024-11-27 |
| 26/11/2426 November 2024 | Appointment of a liquidator |
| 14/11/2414 November 2024 | Order of court to wind up |
| 14/11/2414 November 2024 | Registered office address changed from Royd Moor Farm, the Office Royd Moor Lane Badsworth Pontefract West Yorkshire WF9 1AZ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-11-14 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Appointment of Mr Scott Woolley as a director on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of John Waterson as a director on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of Ronald Waterson as a director on 2023-03-02 |
| 08/03/238 March 2023 | Cessation of John Waterson as a person with significant control on 2023-03-02 |
| 08/03/238 March 2023 | Cessation of Ronald Waterson as a person with significant control on 2023-03-02 |
| 08/03/238 March 2023 | Notification of Scott Woolley as a person with significant control on 2023-03-02 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Notification of Ronald Waterson as a person with significant control on 2022-12-01 |
| 06/12/226 December 2022 | Cessation of Ronald Waterson as a person with significant control on 2022-12-01 |
| 06/12/226 December 2022 | Notification of John Waterson as a person with significant control on 2022-12-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 69 HIGHFIELD ROAD HEMSWORTH PONTEFRACT WF9 4EA |
| 03/03/213 March 2021 | Registered office address changed from , 69 Highfield Road, Hemsworth, Pontefract, WF9 4EA to C/O Maxim, Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 2021-03-03 |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR RONALD WATERSON |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WATERSON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA WATERSON |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATERSON / 10/12/2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATERSON / 10/12/2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037266480001 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RONALD WATERSON |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR JOHN WATERSON |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WATERSON / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WATERSON / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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