WATSON CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Robert Thomas Watson on 2025-07-01 |
| 05/08/255 August 2025 New | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 06/07/206 July 2020 | CESSATION OF MICHAEL RICHARD WATSON AS A PSC |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATSON CONSTRUCTION (HOLDINGS) LTD |
| 06/07/206 July 2020 | CESSATION OF ROBERT THOMAS WATSON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 18/07/1818 July 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WATSON / 02/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WATSON / 03/07/2018 |
| 03/07/183 July 2018 | CESSATION OF RICHARD MCDONALD WATSON AS A PSC |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS WATSON / 03/07/2018 |
| 03/07/183 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 201000 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS WATSON / 02/07/2018 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086216240004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086216240001 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086216240003 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086216240002 |
| 18/03/1618 March 2016 | ADOPT ARTICLES 08/12/2015 |
| 18/03/1618 March 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 100200 |
| 17/03/1617 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 200200 |
| 17/03/1617 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086216240003 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086216240002 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086216240001 |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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