WATSON GRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of David John Lappage as a secretary on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of David John Lappage as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr Martin John Verity as a director on 2024-06-26 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM UNIT 1D 1 WHEATON ROAD WITHAM ESSEX CM8 3UJ ENGLAND |
| 31/01/2131 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYAN |
| 19/01/2119 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 16/12/2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / INSPECTORATE HOLDINGS PLC / 25/06/2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 20/12/1620 December 2016 | AUDITOR'S RESIGNATION |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 24/06/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
| 20/09/0620 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 2 PERRY ROAD WITHAM ESSEX CM8 3TU |
| 19/10/9819 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED INSPECTORATE WATSON GRAY LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 50 STRATTON ST LONDON WIX 5FL |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: LODDON HOUSE LODDON NORFOLK |
| 06/10/896 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: LONDON HOUSE NORFOLK NR2 1JU |
| 30/08/8830 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 210688 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED WATSON GRAY INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/10/87 |
| 19/09/8719 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/05/878 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/04/8716 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: PERRY RD. WITHAM ESSEX CM8 3TU |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED |
| 20/10/8620 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 17/07/7017 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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