WATSON AND EWEN LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Total exemption full accounts made up to 2024-02-28

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01/08/241 August 2024 Confirmation statement made on 2024-06-30 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-02-28

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-02-28

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16/07/2116 July 2021 Confirmation statement made on 2021-06-30 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/12/202 December 2020 28/02/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHON NICHOLAS WHALEY / 26/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE WHALEY

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/01/1716 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/07/1410 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/11/1219 November 2012 29/02/12 PARTIAL EXEMPTION

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 361 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKS HP15 7HR

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24/07/0824 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/07/0710 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/07/0625 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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09/07/029 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/07/9929 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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27/08/9827 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9827 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9827 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9826 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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21/07/9721 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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12/07/9612 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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03/08/953 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/07/945 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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19/07/9319 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 S386 DISP APP AUDS 25/06/93

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04/04/934 April 1993 AUDITOR'S RESIGNATION

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 29/02/92

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02/11/922 November 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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03/09/913 September 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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16/08/9016 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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12/06/8912 June 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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24/10/8824 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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21/08/8721 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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21/08/8721 August 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/8725 June 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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21/11/8621 November 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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04/05/844 May 1984 Incorporation

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04/05/844 May 1984 Incorporation

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