WATSON KNIPE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-06-30

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20/02/2420 February 2024 Appointment of Mrs Sarah Shadbolt as a director on 2024-02-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Certificate of change of name

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13/07/2113 July 2021 Cessation of Peter Adcock as a person with significant control on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / ANDY KNIPE / 26/06/2018

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27/06/1827 June 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDY KNIPE / 26/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / HAIDEE SIAN WATSON / 07/08/2017

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07/08/177 August 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDY KNIPE / 07/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAIDEE SIAN WATSON / 15/06/2012

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAIDEE SIAN WATSON / 15/06/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 £ NC 1000/3000 28/06/0

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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