WATT SEARCH & SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 26/01/2426 January 2024 | Secretary's details changed for Company Secretaries Limited on 2024-01-22 |
| 08/01/248 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | ORDER OF COURT TO RESCIND WINDING UP |
| 15/10/1515 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | INSOLVENCY:POST COPY OF OC RESCIND |
| 08/04/158 April 2015 | ORDER OF COURT TO RESCIND WINDING UP |
| 26/02/1526 February 2015 | ORDER OF COURT TO WIND UP |
| 18/02/1518 February 2015 | ORDER OF COURT TO WIND UP |
| 19/11/1419 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1221 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WATT / 20/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WATT / 20/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATT / 01/10/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WATT / 30/09/2008 |
| 04/01/084 January 2008 | COMPANY NAME CHANGED SPEARHEAD SEARCH & SELECTION LIM ITED CERTIFICATE ISSUED ON 04/01/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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