ROGER WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1927 August 2019 | APPLICATION FOR STRIKING-OFF |
| 23/08/1923 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 10/04/1910 April 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR ENGLAND |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA |
| 16/08/1516 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 01/04/2013 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | TERMINATE SEC APPOINTMENT |
| 24/07/1124 July 2011 | SECRETARY APPOINTED MR ROGER WATSON |
| 24/07/1124 July 2011 | APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/12/105 December 2010 | APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED |
| 03/12/103 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 23/07/2010 |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 23/07/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 23/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 01/10/2009 |
| 24/07/1024 July 2010 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED |
| 13/07/1013 July 2010 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED |
| 04/07/104 July 2010 | REGISTERED OFFICE CHANGED ON 04/07/2010 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER WATSON / 01/10/2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LTD |
| 05/08/095 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LTD / 01/07/2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/09/0418 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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