WATSON AND WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR XIA KONG |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DERIAZ |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JERRY REN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED XIA KONG |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY JASON COLEMAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR FABRICE DERIAZ |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | SAIL ADDRESS CREATED |
| 10/10/1210 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/04/1230 April 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR JASON MARK COLEMAN |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PAUL |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMRYS GRIFFITHS |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR JASON MARK COLEMAN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR RICHARD FRANK BARRICK |
| 27/10/1127 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BLACKMORE |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MR SIMON GEORGE PAUL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR SIMON GEORGE PAUL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR EMRYS JOHN GRIFFITHS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMORE |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DENT |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES-PERCIVAL |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED JOHN BLACKMORE |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED EKCO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: WALKMILL LANE CANNOCK STAFFORDSHIRE WS11 0XA |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: BRICKYARD ROAD EMPIRE INDUSTRIAL PARK ALDRIDGE WEST MIDLANDS WS9 8UR |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 90 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QE |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 25/10/0125 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0125 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0117 October 2001 | AUDITOR'S RESIGNATION |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | COMPANY NAME CHANGED EKCO PACKAGING LIMITED CERTIFICATE ISSUED ON 01/12/94 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED CABINLEASE LIMITED CERTIFICATE ISSUED ON 24/10/94 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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