WATSON BLACKBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 11/10/2411 October 2024 | Change of details for Leaders Limited as a person with significant control on 2017-07-13 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 25/07/1725 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM |
| 30/05/1730 May 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 18/11/1618 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 240 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA WATSON |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 09/06/169 June 2016 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HARRIS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WATSON |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/09/1518 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/09/1320 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 145240.00 |
| 11/07/1311 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/09/125 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN WATSON / 28/08/2012 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/09/119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/09/106 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS WATSON / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN WATSON / 20/08/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HARRIS / 22/04/2008 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RESCINDING 88(2) 02/04/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | CAPIT £50 27/02/04 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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