WATSON BERTRAM & FELL LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-09-27 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-12-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-27 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with no updates

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03/07/213 July 2021 Total exemption full accounts made up to 2020-12-31

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 APPOINTMENT TERMINATED, SECRETARY MARION PHILLIPS

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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13/10/1513 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/10/142 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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03/09/143 September 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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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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16/04/1316 April 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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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH

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09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARION PHILLIPS / 27/09/2010

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30/09/1030 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WATSON / 27/09/2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM CLOOTE

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02/10/092 October 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH SOMERSET BA1 2JE

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21/12/0621 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 NEW SECRETARY APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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