WATSON GRAIN LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 with no updates

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-17 with no updates

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06/12/226 December 2022 Termination of appointment of Deborah Jane Griffiths as a secretary on 2022-11-18

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27/10/2227 October 2022 Accounts for a dormant company made up to 2021-12-31

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGIOU / 01/05/2014

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06/05/146 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY BATHE BROWN

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1115 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2009

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23/04/1023 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR STUART RYLE

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY ANDREAS GEORGIOU

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17/03/0817 March 2008 DIRECTOR APPOINTED ANDREAS GEORGIOU

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17/03/0817 March 2008 SECRETARY APPOINTED DEBORAH LIPMAN-COLLINS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/04/0710 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/03/0622 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/04/0210 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 SECRETARY RESIGNED

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12/04/0112 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/04/0025 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/04/9927 April 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/04/9827 April 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/06/9717 June 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/05/967 May 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/04/9524 April 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/05/9319 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/06/922 June 1992 S386 DISP APP AUDS 27/05/92

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20/05/9220 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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20/05/9220 May 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 DIRECTOR RESIGNED

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27/07/9127 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9127 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/915 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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11/12/9011 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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11/12/9011 December 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ADOPT MEM AND ARTS 22/12/89

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24/01/9024 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9018 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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18/01/9018 January 1990 EXEMPTION FROM APPOINTING AUDITORS 14/05/86

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03/08/893 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 REGISTERED OFFICE CHANGED ON 02/03/89 FROM: PEPYS HOUSE 14 COOPERS ROW LONDON EC3N 2BQ

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24/11/8824 November 1988 NEW SECRETARY APPOINTED

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07/07/887 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/07/887 July 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/05/871 May 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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30/07/8630 July 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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