F.P.WATSON LIMITED

Company number 00332398 ·

Active

134 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
17 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
16 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with updates · 4 pages View document
1 Nov 2022 Change of details for Sasevmo Ltd as a person with significant control on 2022-06-16 · 2 pages View document
1 Nov 2022 Registered office address changed from 6 & 7 Bailgate Lincoln LN1 3AE to 68 Friar Gate Derby DE1 1FP on 2022-11-01 · 1 page View document
1 Nov 2022 Notification of Welfare Healthcare (Uk) Ltd as a person with significant control on 2022-11-01 · 2 pages View document
1 Nov 2022 Appointment of Mr Hau Wee Lim as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Appointment of Mr Mustafa Hakimudin Bhaiji as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Termination of appointment of Christopher Stephen Matthews as a director on 2022-11-01 · 1 page View document
1 Nov 2022 Termination of appointment of Melanie Braithwaite as a director on 2022-11-01 · 1 page View document
1 Nov 2022 Appointment of Mr Yew Huey Thong as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Cessation of Sasevmo Ltd as a person with significant control on 2022-11-01 · 1 page View document
28 Oct 2022 Change of details for F. P. Watson (2011) Limited as a person with significant control on 2022-06-16 · 2 pages View document
29 Sep 2022 Unaudited abridged accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
26 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON MORLEY View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BRAITHWAITE View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MATTHEWS View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
21 Jul 2016 DIRECTOR APPOINTED MR SIMON MORLEY View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Aug 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
27 Mar 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Aug 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
15 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 Feb 2013 ADOPT ARTICLES 31/01/2013 View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS View document
15 Feb 2013 ARTICLES OF ASSOCIATION View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY MARTIN View document
15 Feb 2013 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MATTHEWS View document
15 Feb 2013 DIRECTOR APPOINTED MS MELANIE BRAITHWAITE View document
15 Feb 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBERTS View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLE ROBERTS View document
3 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 03/01/2013 View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 03/01/2013 View document
29 Nov 2012 DIRECTOR APPOINTED LUCY ELIZABETH MARTIN View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
26 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MAUREEN ROBERTS / 31/05/2010 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOHN BEEL View document
23 Sep 2009 SECRETARY APPOINTED MR JONATHAN MARTIN ROBERTS View document
31 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Jul 2007 RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
23 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
23 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
22 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
29 Sep 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
30 Aug 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
21 Nov 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
6 Sep 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
8 Aug 2001 AUDITOR'S RESIGNATION View document
16 Oct 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
6 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
19 Aug 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
8 Jul 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
8 Aug 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
11 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
23 Aug 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
11 Jul 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
10 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 May 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
31 Aug 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Jul 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
21 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Jul 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View document
16 Jul 1992 NC INC ALREADY ADJUSTED 01/05/92 View document
16 Jul 1992 RE; ALLOT OF SHARES 01/05/92 View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
23 Jul 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS View document
20 May 1991 S386 DISP APP AUDS 08/05/91 View document
20 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Aug 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
2 Nov 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View document
2 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
7 Jul 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
1 May 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS View document
1 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
5 Jun 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
5 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
18 Mar 1938 ALTER MEM AND ARTS View document