WATSON & COX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Particulars of variation of rights attached to shares |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 27/11/2327 November 2023 | Termination of appointment of Elizabeth Anne Sanders as a secretary on 2023-11-21 |
| 23/11/2323 November 2023 | Appointment of Mr James Charles Owen Sanders as a director on 2023-11-21 |
| 23/11/2323 November 2023 | Termination of appointment of Elizabeth Anne Sanders as a director on 2023-11-21 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 23/11/2323 November 2023 | Notification of Jennie Lewis as a person with significant control on 2023-11-21 |
| 23/11/2323 November 2023 | Notification of James Sanders as a person with significant control on 2023-11-21 |
| 23/11/2323 November 2023 | Notification of Sarah Nell as a person with significant control on 2023-11-21 |
| 23/11/2323 November 2023 | Cessation of Elizabeth Anne Sanders as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 24/07/2324 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 10/01/1910 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 10/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN SANDERS / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 08/01/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER OWEN SANDERS |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 08/07/168 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW MIDDLESEX HA3 7RR |
| 14/04/1514 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN SANDERS / 29/03/2010 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED SAND NEW2 LIMITED CERTIFICATE ISSUED ON 18/08/05 |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 17/05/0517 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | £ NC 1000/25000 18/04/ |
| 05/05/055 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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