D.C. WATSON & SONS (FENTON BARNS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/02/1912 February 2019 | SUB-DIVISION 05/02/19 |
| 12/02/1912 February 2019 | ADOPT ARTICLES 05/02/2019 |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM FENTON BARNS NORTH BERWICK EAST LOTHIAN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0157270012 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/11/157 November 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHALMERS-WATSON / 17/02/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHALMERS-WATSON / 23/08/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | DEC MORT/CHARGE ***** |
| 23/07/0123 July 2001 | DEC MORT/CHARGE ***** |
| 23/07/0123 July 2001 | DEC MORT/CHARGE ***** |
| 29/01/0129 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/10/0031 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0031 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0030 June 2000 | ALTER ARTICLES 27/06/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ALTER MEM AND ARTS 28/04/97 |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 07/11/94 |
| 16/12/9416 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9422 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/08/9021 August 1990 | DEC MORT/CHARGE 9069 |
| 03/01/903 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | DEC MORT/CHARGE 10591 |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 22/11/4522 November 1945 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/45 |
| 14/10/2914 October 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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