WATSONS PROPERTY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Registration of charge 123629180003, created on 2025-03-21 |
| 02/01/252 January 2025 | Satisfaction of charge 123629180001 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 20/12/2420 December 2024 | Registration of charge 123629180002, created on 2024-12-20 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 22/11/2422 November 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Current accounting period extended from 2023-10-30 to 2024-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-10-30 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-10-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 15/11/2215 November 2022 | Termination of appointment of Anthony Parkins as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Ruth Elaine Warnes as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Gavin Russell Swinbourne as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Ian David Frost as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Alison Margaret Crawford as a director on 2022-11-15 |
| 02/11/222 November 2022 | Appointment of Mr Anthony Parkins as a director on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Raymond John Smith on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Gavin Russell Swinbourne on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Raymond John Smith as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mrs Alison Margaret Crawford on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Nicholas Ewen Eley as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Nicholas Ewen Eley on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mrs Ruth Elaine Warnes as a director on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF United Kingdom to 18 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Ian David Frost on 2022-11-01 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-12 with updates |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CURRSHO FROM 31/12/2020 TO 31/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CRAWFORD / 02/03/2020 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MRS ALISON MARGARET CRAWFORD |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GAVIN RUSSELL SWINBOURNE |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR IAN DAVID FROST |
| 13/12/1913 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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