W & M WATSON PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Registration of charge SC3493660009, created on 2021-06-18 |
| 24/06/2124 June 2021 | Satisfaction of charge SC3493660008 in full |
| 05/01/215 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MR ALLAN BECKETT |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY |
| 28/12/2028 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS CLARE FRANCES BETT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS NICOLA GARIOCH |
| 30/08/1930 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3493660008 |
| 15/07/1815 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 27/03/1827 March 2018 | Registered office address changed from , Unit 1a Clyde Industrial Estate, Glasgow, G73 1PP to 133 Barfillan Drive Glasgow G52 1BY on 2018-03-27 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 1A CLYDE INDUSTRIAL ESTATE GLASGOW G73 1PP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN KELLY |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR ALLAN BECKETT |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN KELLY |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 27/09/1327 September 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 |
| 12/11/1212 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MR KEVIN FRANCIS KELLY |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/129 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 09/11/129 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 26/10/1226 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 26/10/1226 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/10/1216 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 16/10/1216 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 16/10/1216 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE KELLY |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN KELLY |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR KEVIN FRANCIS KELLY |
| 30/06/1230 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/06/1230 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 29/06/1229 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/06/1229 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | 15/11/09 STATEMENT OF CAPITAL GBP 300000 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MISS KAREN KELLY |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE BETT |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MRS PAULINE MARIE KELLY |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MRS CLARE BETT |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALONE |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM MALONE |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/1022 September 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 26000 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS KELLY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KELLY |
| 17/06/1017 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN KELLY / 02/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS KELLY / 02/10/2009 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED CHRIS KELLY |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA GARRIOCH |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0827 November 2008 | |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 2 ASHLEY DRIVE BOTHWELL SOUTH LANARKSHIRE G71 8BS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED THOMAS BRIAN KELLY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA GARRIOCH |
| 06/11/086 November 2008 | DIRECTOR APPOINTED KEVIN FRANCES KELLY |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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