CHARLES WATSON (IRONMONGERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Registration of charge 005326570003, created on 2024-03-11 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Richard Brian Meeks as a director on 2022-10-31 |
| 04/11/224 November 2022 | Appointment of Mr Benjamin James Sansom as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Robert Michael Sansom as a director on 2022-10-31 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | ADOPT ARTICLES 20/09/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ALLCHORNE SMITH / 01/07/2015 |
| 12/11/1512 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005326570002 |
| 12/06/1512 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 02/06/152 June 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM WORTH WAY KEIGHLEY WEST YORKSHIRE BD21 5AJ |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR JAMES VICTOR NORTON |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL BANCROFT |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANCROFT |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANCROFT |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL SANSOM |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MR JAMES VICTOR NORTON |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ALLCHORNE SMITH / 12/11/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HENNING |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR NIGEL BANCROFT |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BANCROFT / 16/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANCROFT / 16/09/2011 |
| 30/11/1030 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: RIMANI HOUSE 2ND FLOOR 14 HALL STREET HALIFAX HX1 5BB |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 85 PELLON LANE HALIFAX YORKS HX1 5BQ |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | DEBENTURE APPROVED 10/05/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED CHARLES WATSON (HALIFAX) LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | DIRECTOR RESIGNED |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
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