BRUCE WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2227 September 2022 | Change of details for Bruce Malcolm Watson as a person with significant control on 2022-09-25 |
| 27/09/2227 September 2022 | Secretary's details changed for Jean Elizabeth Maynard on 2022-09-25 |
| 27/09/2227 September 2022 | Director's details changed for Bruce Malcolm Watson on 2022-09-25 |
| 11/02/2211 February 2022 | Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2022-02-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/12/1210 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED X-MARK LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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