AUSTIN WATSON LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Satisfaction of charge 043955270002 in full

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13/05/2513 May 2025 Satisfaction of charge 043955270001 in full

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13/03/2513 March 2025 Registration of charge 043955270003, created on 2025-03-05

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13/03/2513 March 2025 Registration of charge 043955270004, created on 2025-03-05

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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21/04/2221 April 2022 Registration of charge 043955270001, created on 2022-04-21

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21/04/2221 April 2022 Registration of charge 043955270002, created on 2022-04-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Termination of appointment of Margaret Watson as a director on 2021-12-20

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 31/03/20 UNAUDITED ABRIDGED

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE AUSTIN WATSON / 21/10/2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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21/10/2021 October 2020 CESSATION OF MARGARET WATSON AS A PSC

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MRS MARGARET WATSON / 21/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR AUSTIN WATSON

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23/03/2023 March 2020 CESSATION OF AUSTIN WATSON AS A PSC

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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18/03/2018 March 2020 09/02/20 STATEMENT OF CAPITAL GBP 10000

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18/02/2018 February 2020 09/02/20 STATEMENT OF CAPITAL GBP 10000

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20/11/1920 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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30/07/1830 July 2018 31/03/18 UNAUDITED ABRIDGED

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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24/03/1624 March 2016 SAIL ADDRESS CREATED

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24/03/1624 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WATSON / 18/04/2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN WATSON / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WATSON / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WATSON / 24/03/2010

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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