WATSON WILD & BAKER LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2024-08-05 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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07/08/247 August 2024 Memorandum and Articles of Association

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24/06/2424 June 2024 Confirmation statement made on 2024-04-29 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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07/12/207 December 2020 SECRETARY APPOINTED MR STEVEN RICHARD LETCH

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07/12/207 December 2020 01/10/20 STATEMENT OF CAPITAL GBP 20200

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR ELLIS BAKER

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM THE GRANGE 41 HURWORTH ROAD HURWORTH PLACE DARLINGTON CO DURHAM DL2 2BN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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29/04/2029 April 2020 31/05/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATSON

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29/01/1929 January 2019 APPOINTMENT TERMINATED, SECRETARY ADRIAN WATSON

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 ADOPT ARTICLES 16/02/2018

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07/12/177 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BAKER / 10/09/2013

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15/05/1315 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH WATSON / 15/01/2013

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN KEITH WATSON / 15/01/2013

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15/05/1215 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/10/1029 October 2010 ADOPT ARTICLES 14/10/2010

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29/10/1029 October 2010 STATEMENT OF COMPANY'S OBJECTS

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29/10/1029 October 2010 14/10/10 STATEMENT OF CAPITAL GBP 200

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18/05/1018 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 PREVEXT FROM 30/04/2009 TO 31/05/2009

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18/05/0918 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WATSON / 12/05/2009

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILDE / 06/05/2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMFORD ESSEX CM1 1SY

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18/12/0818 December 2008 DIRECTOR APPOINTED STEVEN RICHARD LETCH

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07/05/087 May 2008 DIRECTOR APPOINTED MR ELLIS BAKER

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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