WATSON LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021246930007 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021246930006 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021246930005 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TROTMAN |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021246930004 |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021246930003 |
| 22/04/1622 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 17/03/1617 March 2016 | SUB-DIVISION 18/02/16 |
| 17/03/1617 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 109.00 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 4 SHUTTERN UPPER HIGH STREET TAUNTON SOMERSET TA1 4ET |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY MURRAY WATSON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY WATSON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WATSON |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ADAM HERRON |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ADAM AZIZ |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DAVID TROTMAN |
| 08/03/168 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1626 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLTON MILEHAM |
| 07/04/147 April 2014 | TERMINATE DIR APPOINTMENT |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JAMES WEBSTER THOMAS FLEMING |
| 29/01/1429 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON ANTHONY MILEHAM / 05/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BRIAN WATSON / 05/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL THOMAS LLOYD WATSON / 05/02/2010 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | AUDITOR'S RESIGNATION |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: ST MARY'S HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/8723 April 1987 | SECRETARY RESIGNED |
| 21/04/8721 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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