CAMPBELL WATSON PROPERTY SERVICES LTD

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-04 with updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/04/2328 April 2023 Appointment of Mrs Michelle Campbell Watson as a director on 2023-04-27

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/02/201 February 2020 31/05/19 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/10/1822 October 2018 31/05/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 COMPANY NAME CHANGED WATSON HEATH LIMITED CERTIFICATE ISSUED ON 05/03/18

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26/02/1826 February 2018 31/05/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 376 SOUTH COAST ROAD TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7ET

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28/02/1728 February 2017 31/05/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046443270005

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HEATH

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR HEATH

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046443270004

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL WATSON / 30/06/2012

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/02/1311 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/02/121 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 26/01/2011

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28/02/1128 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/08/1024 August 2010 01/02/10 STATEMENT OF CAPITAL GBP 4

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 21/01/2010

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08/03/108 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BARRIE HEATH / 21/01/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/03/093 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/02/085 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 S366A DISP HOLDING AGM 22/01/03

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20/04/0420 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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30/01/0330 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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