WALTER WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 24/04/2324 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 03/10/223 October 2022 | Satisfaction of charge 12 in full |
| 03/10/223 October 2022 | Satisfaction of charge 8 in full |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 14/06/1614 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR WILLIAM PAUL WATSON |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR DEREK JAMES WATSON |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRISON WATSON / 01/05/2014 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH M WATSON / 01/05/2014 |
| 03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARSER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BARR |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER WATSON / 14/06/2012 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 147369 |
| 30/11/1030 November 2010 | REDESIGNATION OF 250000 ORDINARY SHARES INTO A ORDINARY AND B ORDINARY;140000 SHARES REDESIGNATED INTO 140000 A ORDINARY SHARES 12/10/2010 |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WATSON / 24/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER WATSON / 24/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WATSON / 24/05/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/07/092 July 2009 | 31/12/08 ANNUAL ACCTS |
| 16/06/0916 June 2009 | 24/05/09 ANNUAL RETURN SHUTTLE |
| 10/06/0810 June 2008 | 31/12/07 ANNUAL ACCTS |
| 29/05/0829 May 2008 | 24/05/08 ANNUAL RETURN SHUTTLE |
| 25/05/0725 May 2007 | 24/05/07 ANNUAL RETURN SHUTTLE |
| 11/05/0711 May 2007 | 31/12/06 ANNUAL ACCTS |
| 09/02/079 February 2007 | MORTGAGE SATISFACTION |
| 09/02/079 February 2007 | MORTGAGE SATISFACTION |
| 09/02/079 February 2007 | MORTGAGE SATISFACTION |
| 09/02/079 February 2007 | MORTGAGE SATISFACTION |
| 09/02/079 February 2007 | MORTGAGE SATISFACTION |
| 09/02/079 February 2007 | MORTGAGE SATISFACTION |
| 08/10/068 October 2006 | 31/12/05 ANNUAL ACCTS |
| 24/05/0624 May 2006 | 24/05/06 ANNUAL RETURN SHUTTLE |
| 03/06/053 June 2005 | 31/12/04 ANNUAL ACCTS |
| 24/05/0524 May 2005 | 24/05/05 ANNUAL RETURN SHUTTLE |
| 04/08/044 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/07/0421 July 2004 | PARS RE MORTAGE |
| 21/07/0421 July 2004 | PARS RE MORTAGE |
| 08/06/048 June 2004 | 24/05/04 ANNUAL RETURN SHUTTLE |
| 02/06/042 June 2004 | 31/12/03 ANNUAL ACCTS |
| 12/09/0312 September 2003 | 31/12/02 ANNUAL ACCTS |
| 30/06/0330 June 2003 | AUDITOR RESIGNATION |
| 21/05/0321 May 2003 | 24/05/03 ANNUAL RETURN SHUTTLE |
| 14/08/0214 August 2002 | 31/12/01 ANNUAL ACCTS |
| 21/05/0221 May 2002 | 24/05/02 ANNUAL RETURN SHUTTLE |
| 19/05/0119 May 2001 | 24/05/01 ANNUAL RETURN SHUTTLE |
| 19/05/0119 May 2001 | 31/12/00 ANNUAL ACCTS |
| 10/06/0010 June 2000 | 31/12/99 ANNUAL ACCTS |
| 03/06/003 June 2000 | 24/05/00 ANNUAL RETURN SHUTTLE |
| 16/05/9916 May 1999 | 24/05/99 ANNUAL RETURN SHUTTLE |
| 15/05/9915 May 1999 | 31/12/98 ANNUAL ACCTS |
| 08/09/988 September 1998 | AUDITOR RESIGNATION |
| 17/08/9817 August 1998 | 31/12/97 ANNUAL ACCTS |
| 03/06/983 June 1998 | 24/05/98 ANNUAL RETURN SHUTTLE |
| 20/06/9720 June 1997 | 31/12/96 ANNUAL ACCTS |
| 23/05/9723 May 1997 | 24/05/97 ANNUAL RETURN SHUTTLE |
| 03/06/963 June 1996 | 24/05/96 ANNUAL RETURN SHUTTLE |
| 13/05/9613 May 1996 | 31/12/95 ANNUAL ACCTS |
| 28/06/9528 June 1995 | 31/12/94 ANNUAL ACCTS |
| 11/05/9511 May 1995 | 24/05/95 ANNUAL RETURN SHUTTLE |
| 13/05/9413 May 1994 | 24/05/94 ANNUAL RETURN SHUTTLE |
| 29/03/9429 March 1994 | 31/12/93 ANNUAL ACCTS |
| 20/12/9320 December 1993 | 31/12/92 ANNUAL ACCTS |
| 28/05/9328 May 1993 | 24/05/93 ANNUAL RETURN SHUTTLE |
| 20/11/9220 November 1992 | 31/12/91 ANNUAL ACCTS |
| 05/06/925 June 1992 | 24/05/92 ANNUAL RETURN FORM |
| 01/11/911 November 1991 | 31/12/90 ANNUAL ACCTS |
| 21/06/9121 June 1991 | 24/05/91 ANNUAL RETURN |
| 23/10/9023 October 1990 | 31/12/89 ANNUAL ACCTS |
| 23/05/9023 May 1990 | 08/05/90 ANNUAL RETURN |
| 16/06/8916 June 1989 | 03/05/89 ANNUAL RETURN |
| 16/06/8916 June 1989 | 31/12/88 ANNUAL ACCTS |
| 03/11/883 November 1988 | 31/12/87 ANNUAL ACCTS |
| 05/08/885 August 1988 | 09/03/88 ANNUAL RETURN |
| 07/09/877 September 1987 | PARS RE MORTAGE |
| 07/09/877 September 1987 | PARS RE MORTAGE |
| 07/08/877 August 1987 | 04/06/87 ANNUAL RETURN |
| 29/06/8729 June 1987 | 31/12/86 ANNUAL ACCTS |
| 30/01/8730 January 1987 | CHANGE OF DIRS/SEC |
| 26/09/8626 September 1986 | 31/12/85 ANNUAL ACCTS |
| 28/06/8628 June 1986 | 07/05/86 ANNUAL RETURN |
| 22/01/8622 January 1986 | 31/12/84 ANNUAL ACCTS |
| 06/11/856 November 1985 | NOT OF INTS OUTSIDE UK |
| 01/07/851 July 1985 | 31/12/84 ANNUAL RETURN |
| 06/06/856 June 1985 | CERT CHANGE |
| 06/06/856 June 1985 | RESOLUTION TO CHANGE NAME |
| 02/07/842 July 1984 | 30/12/83 ANNUAL RETURN |
| 09/04/849 April 1984 | CHANGE OF ARD DURING ARP |
| 01/07/831 July 1983 | NOTICE OF ARD |
| 15/04/8315 April 1983 | SIT OF REGISTER OF MEMS |
| 18/02/8318 February 1983 | PARS RE CONTRACT |
| 08/02/838 February 1983 | 31/12/82 ANNUAL RETURN |
| 30/11/8230 November 1982 | PARS RE MORTAGE |
| 30/06/8230 June 1982 | MORTGAGE SATISFACTION |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 24/05/8224 May 1982 | MORTGAGE SATISFACTION |
| 23/02/8223 February 1982 | 31/12/81 ANNUAL RETURN |
| 11/05/8111 May 1981 | PARS RE MORTAGE |
| 11/02/8111 February 1981 | 31/12/80 ANNUAL RETURN |
| 15/05/8015 May 1980 | PARS RE MORTAGE |
| 15/05/8015 May 1980 | PARS RE MORTAGE |
| 20/02/8020 February 1980 | 31/12/79 ANNUAL RETURN |
| 14/02/7914 February 1979 | 31/12/78 ANNUAL RETURN |
| 12/01/7912 January 1979 | MEMORANDUM AND ARTICLES |
| 17/11/7817 November 1978 | NOT OF INCR IN NOM CAP |
| 17/11/7817 November 1978 | SPECIAL/EXTRA RESOLUTION |
| 15/11/7815 November 1978 | RETURN OF ALLOTS (CASH) |
| 15/11/7815 November 1978 | PARS RE CONTRACT |
| 08/05/788 May 1978 | 31/12/77 ANNUAL RETURN |
| 25/04/7725 April 1977 | PARS RE MORTAGE |
| 22/04/7622 April 1976 | RETURN OF ALLOTS (CASH) |
| 20/02/7620 February 1976 | MEMORANDUM AND ARTICLES |
| 20/02/7620 February 1976 | NOT OF INCR IN NOM CAP |
| 20/02/7620 February 1976 | SPECIAL/EXTRA RESOLUTION |
| 23/09/7523 September 1975 | PARS RE MORTAGE |
| 23/06/7523 June 1975 | MEMORANDUM |
| 23/06/7523 June 1975 | ARTICLES |
| 23/06/7523 June 1975 | SITUATION OF REG OFFICE |
| 23/06/7523 June 1975 | PARTICULARS RE DIRECTORS |
| 23/06/7523 June 1975 | DECL ON COMPL ON INCORP |
| 23/06/7523 June 1975 | STATEMENT OF NOMINAL CAP |
| 23/06/7523 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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