WATSON BROS. BUILDING LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-27 with updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-07-31

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22/01/2522 January 2025 Change of details for Mr Andrew Watson as a person with significant control on 2024-12-13

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22/01/2522 January 2025 Cessation of Robert Watson as a person with significant control on 2024-12-13

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16/10/2416 October 2024 Termination of appointment of Elizabeth Helen Watson as a director on 2024-10-16

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16/10/2416 October 2024 Termination of appointment of Robert Watson as a director on 2024-10-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-07-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WATSON

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 27/08/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN SANDS / 17/03/2018

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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13/02/1813 February 2018 31/07/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MS ELIZABETH HELEN SANDS

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28/09/1628 September 2016 DIRECTOR APPOINTED MRS CAROLINE WATSON

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/03/1631 March 2016 28/04/15 STATEMENT OF CAPITAL GBP 200

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08/10/158 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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18/05/1518 May 2015 ADOPT ARTICLES 28/04/2015

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18/05/1518 May 2015 STATEMENT OF COMPANY'S OBJECTS

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/04/1516 April 2015 01/08/13 STATEMENT OF CAPITAL GBP 100

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03/10/143 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 9 LAMBOURNE CLOSE CRAWLEY WEST SUSSEX RH10 6JW

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17/10/1317 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 17/10/2013

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15/08/1315 August 2013 DIRECTOR APPOINTED MR ROBERT WATSON

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/09/1210 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/10/1114 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 2 OSNEY CLOSE CRAWLEY WEST SUSSEX RH11 8JW UNITED KINGDOM

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 27/08/2010

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06/09/106 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/10/092 October 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WATSON

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15/04/0915 April 2009 CURRSHO FROM 31/08/2009 TO 31/07/2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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09/09/089 September 2008 DIRECTOR APPOINTED MR ROBERT WATSON

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09/09/089 September 2008 DIRECTOR APPOINTED MR ANDREW WATSON

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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27/08/0827 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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