WATSON LAURIE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | Application to strike the company off the register |
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Statement of capital on 2025-07-25 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2020-11-14 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2023-11-14 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2022-11-14 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2021-11-14 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 20/01/2120 January 2021 | Confirmation statement made on 2020-11-14 with updates |
| 26/08/2026 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082926980005 |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082926980004 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVES |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA CROMPTON |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PATTERSON |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082926980003 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 232/236 SAINT GEORGES ROAD BOLTON LANCASHIRE BL1 2PH |
| 06/08/206 August 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082926980001 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082926980002 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ANDREW DELVES |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMPTON FAMILY INVESTMENTS LIMITED |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CROMPTON / 10/03/2020 |
| 13/03/2013 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | 14/11/17 Statement of Capital gbp 125 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/168 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECOND FILING WITH MUD 14/11/14 FOR FORM AR01 |
| 01/04/151 April 2015 | SECRETARY APPOINTED MRS SANDRA JUNE CROMPTON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE BROWN |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARGARET BROWN / 28/06/2014 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 125 |
| 28/03/1428 March 2014 | ARTICLES OF ASSOCIATION |
| 28/03/1428 March 2014 | ALTER ARTICLES 26/03/2014 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CROMPTON / 03/12/2013 |
| 04/12/134 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | CURRSHO FROM 30/11/2013 TO 31/03/2013 |
| 18/12/1218 December 2012 | SECRETARY APPOINTED VALERIE MARGARET BROWN |
| 14/11/1214 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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