WATKIN AND SONS (GRANTHAM) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Notification of Watkin and Sons Eot Limited as a person with significant control on 2023-03-15

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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23/03/2323 March 2023 Cessation of Linda Elizabeth Watkin as a person with significant control on 2022-05-11

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23/03/2323 March 2023 Cessation of Christopher Philip Watkin as a person with significant control on 2022-05-11

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23/03/2323 March 2023 Cessation of Richard Philip Watkin as a person with significant control on 2023-03-15

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21/03/2321 March 2023 Registration of charge 005799180002, created on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Appointment of Mr Richard Philip Watkin as a secretary on 2022-05-11

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11/05/2211 May 2022 Termination of appointment of Linda Elizabeth Watkin as a secretary on 2022-05-11

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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10/05/2210 May 2022 Termination of appointment of Christopher Philip Watkin as a director on 2022-05-10

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10/05/2210 May 2022 Termination of appointment of Linda Elizabeth Watkin as a director on 2022-05-10

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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17/03/2117 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 SECRETARY'S CHANGE OF PARTICULARS / LINDA ELIZABETH WATKIN / 26/02/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH WATKIN / 26/02/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP WATKIN / 26/02/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 16/05/2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 25/07/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 06/08/2012

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06/08/126 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/08/1118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/102 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 24/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP WATKIN / 24/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH WATKIN / 24/07/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/0930 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/07/0731 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/08/0426 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/08/0228 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/08/9916 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/07/9823 July 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/08/969 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/08/9510 August 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/08/9418 August 1994 RETURN MADE UP TO 24/07/94; CHANGE OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/09/9324 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/06/9329 June 1993 SECRETARY RESIGNED

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/08/9213 August 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/9213 August 1992 SECRETARY'S PARTICULARS CHANGED

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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07/08/917 August 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 DIRECTOR RESIGNED

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/08/907 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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03/06/883 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/06/883 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/05/8714 May 1987 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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13/03/5713 March 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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