WATSON MITCHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 11/10/2411 October 2024 | Cessation of Leaders Limited as a person with significant control on 2016-06-08 |
| 11/10/2411 October 2024 | Notification of Watson Blackburn Limited as a person with significant control on 2016-04-06 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 25/07/1725 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/07/1712 July 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM |
| 21/11/1621 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 09/06/169 June 2016 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WATSON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HARRIS |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 18/09/1518 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/09/1416 September 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HARRIS / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS WATSON / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN WATSON / 22/07/2013 |
| 11/07/1311 July 2013 | COMPANY NAME CHANGED GOODWIN PROPERTY LIMITED CERTIFICATE ISSUED ON 11/07/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL COX |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODWIN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR RICHARD ROSS WATSON |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MRS BARBARA HELEN WATSON |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 2-3 ST. JOHNS STREET, STAMFORD, LINCOLNSHIRE, PE9 2DA |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MRS LESLEY ANNE HARRIS |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MRS ISOBEL COX |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUTTON |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUTTON / 11/12/2009 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GOODWIN / 21/01/2010 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 9A BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PY |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED KNIGHT GOODWIN LETTINGS LTD. CERTIFICATE ISSUED ON 18/09/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/04/0316 April 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 05/12/025 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company